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Entities
MR FANSHAD MURITHARA MUSTHAFA
unknown
Individual
MR FANSHAD MURITHARA MUSTHAFA is an individual. Holds positions at 7 companies, including JUICE BAE LTD, FINE CHOICE TRADING LTD, KHALEEJ FOODS LTD, BRIDGEWAY VENTURE LTD, KHALEEJ SHEFFIELD LTD, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 JUICE BAE LTD
SHAREHOLDER
🇬🇧 FINE CHOICE TRADING LTD
SHAREHOLDER
🇬🇧 KHALEEJ FOODS LTD
SHAREHOLDER
🇬🇧 BRIDGEWAY VENTURE LTD
SHAREHOLDER
🇬🇧 KHALEEJ SHEFFIELD LTD
SHAREHOLDER
🇬🇧 ARABIAN GRILL LTD
SHAREHOLDER
🇬🇧 D FOOD COMPANY LTD
SHAREHOLDER
🇬🇧 ARABIAN GRILL LTD
DIRECTOR