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Entities
MR ALI KADIM MOHAMMED
unknown
Individual
MR ALI KADIM MOHAMMED is an individual. Holds positions at 7 companies, including 2030 DEVELOPMENTS LTD, ASA PROPERTY INVESTMENTS LTD, AKM PROPERTIES DEVELOPMENT LTD, OMEGA PLUS RENTAL LIMITED, KM AUTOMOTIVE EUROPE LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 2030 DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 ASA PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 AKM PROPERTIES DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 OMEGA PLUS RENTAL LIMITED
SHAREHOLDER
🇬🇧 KM AUTOMOTIVE EUROPE LTD
SHAREHOLDER
🇬🇧 08977742
SHAREHOLDER
🇬🇧 JSS PROPERTY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 OMEGA PLUS RENTAL LIMITED
DIRECTOR