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Entities
MR ASIF MAJID
unknown
Individual
MR ASIF MAJID is an individual. Holds positions at 15960686, SMI TRADING GROUP LTD, 05704894, 06471869, and 06761812.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 15960686
SHAREHOLDER
🇬🇧 SMI TRADING GROUP LTD
SHAREHOLDER
🇬🇧 05704894
DIRECTOR
🇬🇧 06471869
DIRECTOR
🇬🇧 06761812
DIRECTOR
🇬🇧 06471869
SECRETARY