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Entities
MR ANIS UR REHMAN
unknown
Individual
MR ANIS UR REHMAN is an individual. Holds positions at KYA TRADING LTD, 10803242, REHAB FASHION LIMITED, NAPOLI CLOTHING LIMITED, and 08781951.
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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
π¬π§ KYA TRADING LTD
SHAREHOLDER
π¬π§ 10803242
SHAREHOLDER
π¬π§ REHAB FASHION LIMITED
SHAREHOLDER
π¬π§ NAPOLI CLOTHING LIMITED
SHAREHOLDER
π¬π§ 08781951
DIRECTOR
π¬π§ REHAB FASHION LIMITED
DIRECTOR
π¬π§ 10803242
DIRECTOR
π¬π§ NAPOLI CLOTHING LIMITED
DIRECTOR