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Entities
MR AMJAD BASHIR
unknown
Individual
MR AMJAD BASHIR is an individual. Holds positions at AURIGA INVESTMENTS LTD, CENTRAL COFFEE HOLDINGS LTD, ORION FOODS HOLDINGS LTD, NEXUS FOODS HOLDINGS LTD, and BASHIR HOLDINGS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AURIGA INVESTMENTS LTD
SHAREHOLDER
🇬🇧 CENTRAL COFFEE HOLDINGS LTD
SHAREHOLDER
🇬🇧 ORION FOODS HOLDINGS LTD
SHAREHOLDER
🇬🇧 NEXUS FOODS HOLDINGS LTD
SHAREHOLDER
🇬🇧 BASHIR HOLDINGS LTD
SHAREHOLDER
🇬🇧 BASHIR HOLDINGS LTD
DIRECTOR
🇬🇧 CENTRAL COFFEE HOLDINGS LTD
DIRECTOR
🇬🇧 AURIGA INVESTMENTS LTD
DIRECTOR