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Entities
MR IMRAN HUSSAIN
unknown
Individual
MR IMRAN HUSSAIN is an individual. Holds positions at MAYAS FASHION LIMITED, MODEST ANGEL LIMITED, HORIZON1 INVESTMENTS LIMITED, MIMI GROUP LIMITED, and 15270488.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MAYAS FASHION LIMITED
SHAREHOLDER
π¬π§ MODEST ANGEL LIMITED
SHAREHOLDER
π¬π§ HORIZON1 INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ MIMI GROUP LIMITED
SHAREHOLDER
π¬π§ 15270488
SHAREHOLDER
π¬π§ 15270488
DIRECTOR
π¬π§ MODEST ANGEL LIMITED
DIRECTOR
π¬π§ MAYAS FASHION LIMITED
DIRECTOR