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Entities
MR KAWA JUMBAZ
unknown
Individual
MR KAWA JUMBAZ is an individual. Holds positions at 12 companies, including 12033992, TOP REACH PROPERTIES LIMITED, 10133040, 04068968, 04154023, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12033992
SHAREHOLDER
π¬π§ TOP REACH PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 10133040
SHAREHOLDER
π¬π§ 04068968
DIRECTOR
π¬π§ 04154023
DIRECTOR
π¬π§ 04576199
DIRECTOR
π¬π§ 04707003
DIRECTOR
π¬π§ 04972162
DIRECTOR
π¬π§ 04993142
DIRECTOR
π¬π§ 06661127
DIRECTOR
π¬π§ 10133040
DIRECTOR
π¬π§ J & H ENTERPRISES LIMITED
DIRECTOR
π¬π§ 12033992
DIRECTOR
π¬π§ 04576199
SECRETARY
π¬π§ 04972162
SECRETARY
π¬π§ 04993142
SECRETARY
π¬π§ 05666487
SECRETARY