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Entities
MR MAHOMMED EBRAHIM PARUK
unknown
Individual
MR MAHOMMED EBRAHIM PARUK is an individual. Holds positions at 8 companies, including BREATHFULL NUMBER 786 LIMITED, MUNIKA CORPORATION LIMITED, WICKER HOLDINGS LIMITED, MONITOR INVESTMENT LIMITED, PERSIAN VIOLET LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BREATHFULL NUMBER 786 LIMITED
SHAREHOLDER
🇬🇧 MUNIKA CORPORATION LIMITED
SHAREHOLDER
🇬🇧 WICKER HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 MONITOR INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 PERSIAN VIOLET LIMITED
SHAREHOLDER
🇬🇧 TIPPEX INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 STARBORN INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 SHUKRAN INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 TIPPEX INVESTMENTS LIMITED
DIRECTOR