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Entities
MR IMRAN MOOSA MANIYAR
unknown
Individual
MR IMRAN MOOSA MANIYAR is an individual. Holds positions at 7 companies, including MULLACO CASH & CARRY LTD, 13940677, 10913476, PESHAWAR SUPERSTORE LTD, 11374026, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MULLACO CASH & CARRY LTD
SHAREHOLDER
π¬π§ 13940677
SHAREHOLDER
π¬π§ 10913476
SHAREHOLDER
π¬π§ PESHAWAR SUPERSTORE LTD
SHAREHOLDER
π¬π§ 11374026
SHAREHOLDER
π¬π§ 13943535
SHAREHOLDER
π¬π§ MULLACO (HECKMONDWIKE) LTD
SHAREHOLDER
π¬π§ 10913476
DIRECTOR
π¬π§ MULLACO CASH & CARRY LTD
DIRECTOR
π¬π§ 13940677
DIRECTOR
π¬π§ 13943535
DIRECTOR