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Entities
MR BABAR SHAKEEL RABBANI
unknown
Individual
MR BABAR SHAKEEL RABBANI is an individual. Holds positions at 7 companies, including MODCON RETAILERS LIMITED, 13845510, 15383034, 15325956, 15602686, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MODCON RETAILERS LIMITED
SHAREHOLDER
π¬π§ 13845510
SHAREHOLDER
π¬π§ 15383034
SHAREHOLDER
π¬π§ 15325956
SHAREHOLDER
π¬π§ 15602686
SHAREHOLDER
π¬π§ 15785943
SHAREHOLDER
π¬π§ BHAI CONSTRUCTION LTD
SHAREHOLDER
π¬π§ 15325956
DIRECTOR
π¬π§ 15383034
DIRECTOR
π¬π§ 15602686
DIRECTOR
π¬π§ 15785943
DIRECTOR
π¬π§ BHAI CONSTRUCTION LTD
DIRECTOR
π¬π§ MODCON RETAILERS LIMITED
DIRECTOR