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Entities
MR ALI TAREQ ABD AL-RUBAYE
unknown
Individual
MR ALI TAREQ ABD AL-RUBAYE is an individual. Holds positions at 10 companies, including SECTIONS CONTRACTING & TRADING LIMITED, MVD HOUSE LIMITED, 08789374, SAMAD IRAQI RESTAURANT CO. LIMITED, HYDE PARK PRIME PROPERTY LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MVD HOUSE LIMITED
DIRECTOR
π¬π§ 08789374
DIRECTOR
π¬π§ 11782918
DIRECTOR
π¬π§ 11783184
DIRECTOR
π¬π§ 11783377
DIRECTOR
π¬π§ MESO INVESTMENT LLP
PARTNER