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Entities
MR ANSER MAJID
unknown
Individual
MR ANSER MAJID is an individual. Holds positions at 31 companies, including 15409907, ADCA LOGISTICS LTD., 15385207, AM24 TRANSPORT LTD, 12394147, and 26 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 44)
π¬π§ 15409907
SHAREHOLDER
π¬π§ ADCA LOGISTICS LTD.
SHAREHOLDER
π¬π§ 15385207
SHAREHOLDER
π¬π§ AM24 TRANSPORT LTD
SHAREHOLDER
π¬π§ 12394147
SHAREHOLDER
π¬π§ 12402446
SHAREHOLDER
π¬π§ 13865520
SHAREHOLDER
π¬π§ 14308491
SHAREHOLDER
π¬π§ 12399812
SHAREHOLDER
π¬π§ 12399803
SHAREHOLDER
π¬π§ 14608260
SHAREHOLDER
π¬π§ 13856037
SHAREHOLDER
π¬π§ 12399954
SHAREHOLDER
π¬π§ 12402665
SHAREHOLDER
π¬π§ 12394225
SHAREHOLDER
π¬π§ 12399831
SHAREHOLDER
π¬π§ 12369260
SHAREHOLDER
π¬π§ 13829274
SHAREHOLDER
π¬π§ 12394219
SHAREHOLDER
π¬π§ 12399829
SHAREHOLDER
π¬π§ 15720589
SHAREHOLDER
π¬π§ 15939842
SHAREHOLDER
π¬π§ NOPROF FUNDRAISING LTD
SHAREHOLDER
π¬π§ SEN GOLD LTD
SHAREHOLDER
π¬π§ BUSINESS ADMIN SOLUTIONS LTD
SHAREHOLDER
π¬π§ TOTAL EVENT MANAGEMENT LTD
SHAREHOLDER
π¬π§ TOTALITY RECRUITMENT LTD
SHAREHOLDER
π¬π§ TRAVEL 4 LIMITED
SHAREHOLDER
π¬π§ DONNER TRIO LTD
SHAREHOLDER
π¬π§ AM24 TRANSPORT LTD
DIRECTOR
+ 14 more associated companies not shown.