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Entities
MR ATIQ MOHAMAD IQBAL RESHAMWALA
unknown
Individual
MR ATIQ MOHAMAD IQBAL RESHAMWALA is an individual. Holds positions at MODERN SCRAP METALS LTD, BURAQ LONDON LTD, MSM TRADERS LTD, and NOBLE SCENTS 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
🇬🇧 MODERN SCRAP METALS LTD
SHAREHOLDER
🇬🇧 BURAQ LONDON LTD
SHAREHOLDER
🇬🇧 MODERN SCRAP METALS LTD
DIRECTOR
🇬🇧 MSM TRADERS LTD
DIRECTOR
🇬🇧 NOBLE SCENTS LTD
DIRECTOR