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Entities
MR FAYAZ MOHMED SARODIYA
unknown
Individual
MR FAYAZ MOHMED SARODIYA is an individual. Holds positions at PLANET APPAREL LTD, AFSS INVESTMENT LTD, and AFSS HOLDINGS LIMITED.
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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
π¬π§ PLANET APPAREL LTD
SHAREHOLDER
π¬π§ AFSS INVESTMENT LTD
SHAREHOLDER
π¬π§ AFSS HOLDINGS LIMITED
SHAREHOLDER
π¬π§ AFSS INVESTMENT LTD
DIRECTOR