MR LATIF AHMED BAPU

unknown Individual

MR LATIF AHMED BAPU is an individual. Holds positions at 12 companies, including 12154172, SUNNAH CURRENCY LTD, ISLAMIC MONETARY LTD, 13071508, AMANAH HOLDING GROUP LTD, and 7 others.

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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

🇬🇧 12154172 SHAREHOLDER

🇬🇧 SUNNAH CURRENCY LTD SHAREHOLDER

🇬🇧 ISLAMIC MONETARY LTD SHAREHOLDER

🇬🇧 13071508 SHAREHOLDER

🇬🇧 AMANAH HOLDING GROUP LTD SHAREHOLDER

🇬🇧 11509387 SHAREHOLDER

🇬🇧 XIAGRA LTD SHAREHOLDER

🇬🇧 11948329 SHAREHOLDER

🇬🇧 08825857 DIRECTOR

🇬🇧 08825882 DIRECTOR

🇬🇧 10650864 DIRECTOR

🇬🇧 BLACKRESIN LIMITED DIRECTOR

🇬🇧 11509387 DIRECTOR

🇬🇧 11948329 DIRECTOR

🇬🇧 12154172 DIRECTOR

🇬🇧 13071508 DIRECTOR

🇬🇧 XIAGRA LTD DIRECTOR

🇬🇧 SUNNAH CURRENCY LTD DIRECTOR

🇬🇧 AMANAH HOLDING GROUP LTD DIRECTOR