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Entities
MR AMAR RASHID
unknown
Individual
MR AMAR RASHID is an individual. Holds positions at 11 companies, including 14353330, 09310065, 12395992, SMART MOVE INVESTMENTS LIMITED, AAA DEVELOPMENTS LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 14353330
SHAREHOLDER
π¬π§ 09310065
SHAREHOLDER
π¬π§ 12395992
SHAREHOLDER
π¬π§ SMART MOVE INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ AAA DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ 14477712
SHAREHOLDER
π¬π§ 14477922
SHAREHOLDER
π¬π§ AR TRADING GROUP LIMITED
SHAREHOLDER
π¬π§ AR RESIDENTIAL LIMITED
DIRECTOR
π¬π§ 12395992
DIRECTOR
π¬π§ 14353330
DIRECTOR
π¬π§ 14477712
DIRECTOR
π¬π§ 14477922
DIRECTOR
π¬π§ AR TRADING GROUP LIMITED
DIRECTOR