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Entities
MR ALI ABDULMIJEED
unknown
Individual
MR ALI ABDULMIJEED is an individual. Holds positions at 8 companies, including AA FINANCE MANAGEMENT LTD, SILKWOOD GROUP LTD, SILKWOOD CONSTRUCTION LTD, SILKWOOD SOURCING LTD, AMANA PROPERTIES LTD, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AA FINANCE MANAGEMENT LTD
SHAREHOLDER
🇬🇧 SILKWOOD GROUP LTD
SHAREHOLDER
🇬🇧 SILKWOOD CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 SILKWOOD SOURCING LTD
SHAREHOLDER
🇬🇧 AMANA PROPERTIES LTD
SHAREHOLDER
🇬🇧 PPC CAPITAL LTD
SHAREHOLDER
🇬🇧 AMANA CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 AMANA PROPERTY SOLUTIONS LTD
SHAREHOLDER
🇬🇧 PPC CAPITAL LTD
DIRECTOR