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Entities
MR ARAFAT RASHID
unknown
Individual
MR ARAFAT RASHID is an individual. Holds positions at 14 companies, including 12018120, SNAHIR RETAIL LIMITED, SNAHIR LTD, 15542165, 12721447, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12018120
SHAREHOLDER
π¬π§ SNAHIR RETAIL LIMITED
SHAREHOLDER
π¬π§ SNAHIR LTD
SHAREHOLDER
π¬π§ 15542165
SHAREHOLDER
π¬π§ 12721447
SHAREHOLDER
π¬π§ 11522785
SHAREHOLDER
π¬π§ 12721583
SHAREHOLDER
π¬π§ 12721312
SHAREHOLDER
π¬π§ 14940092
SHAREHOLDER
π¬π§ 12721501
SHAREHOLDER
π¬π§ 12679061
SHAREHOLDER
π¬π§ RIHANS1 LTD
SHAREHOLDER
π¬π§ 11889919
DIRECTOR
π¬π§ 12679061
DIRECTOR
π¬π§ 12687718
DIRECTOR
π¬π§ 12721312
DIRECTOR
π¬π§ 12721501
DIRECTOR
π¬π§ 12721583
DIRECTOR