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Entities
MR HAMZA MUHAMOD GULAM RABBANI
unknown
Individual
MR HAMZA MUHAMOD GULAM RABBANI is an individual. Holds positions at LUCCA MENSWEAR LTD, 13645930, BUTTERFLY TISSUES LTD, 12055053, and 12843654.
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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
🇬🇧 LUCCA MENSWEAR LTD
SHAREHOLDER
🇬🇧 13645930
SHAREHOLDER
🇬🇧 BUTTERFLY TISSUES LTD
SHAREHOLDER
🇬🇧 12055053
SHAREHOLDER
🇬🇧 12843654
SHAREHOLDER
🇬🇧 12055053
DIRECTOR
🇬🇧 12843654
DIRECTOR
🇬🇧 13645930
DIRECTOR
🇬🇧 BUTTERFLY TISSUES LTD
DIRECTOR
🇬🇧 LUCCA MENSWEAR LTD
DIRECTOR