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Entities
MR EBRAHIM MOHAMED SIDAT
unknown
Individual
MR EBRAHIM MOHAMED SIDAT is an individual. Holds positions at FOOD EXPRESS 1 LIMITED, SIDATS GROUP LTD, 13800019, 06453263, and CASH XCHANGE LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FOOD EXPRESS 1 LIMITED
SHAREHOLDER
🇬🇧 SIDATS GROUP LTD
SHAREHOLDER
🇬🇧 13800019
SHAREHOLDER
🇬🇧 06453263
DIRECTOR
🇬🇧 13800019
DIRECTOR
🇬🇧 SIDATS GROUP LTD
DIRECTOR
🇬🇧 FOOD EXPRESS 1 LIMITED
DIRECTOR
🇬🇧 CASH XCHANGE LIMITED
DIRECTOR
🇬🇧 06453263
SECRETARY