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Entities
MR MAMUN ABDUL QUIAM
unknown
Individual
MR MAMUN ABDUL QUIAM is an individual. Holds positions at 10 companies, including 11245156, JAMUNA TRADING LIMITED, THE SPICE LOVER LTD, AL ARABIA PROPERTY LIMITED, FOOD LINE WHOLESALE LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11245156
SHAREHOLDER
π¬π§ JAMUNA TRADING LIMITED
SHAREHOLDER
π¬π§ THE SPICE LOVER LTD
SHAREHOLDER
π¬π§ AL ARABIA PROPERTY LIMITED
SHAREHOLDER
π¬π§ FOOD LINE WHOLESALE LTD
SHAREHOLDER
π¬π§ BARKAAT FOOD LIMITED
SHAREHOLDER
π¬π§ DAAWAT FOODS LIMITED
SHAREHOLDER
π¬π§ SPICE LINE WHOLESALE LIMITED
SHAREHOLDER
π¬π§ SOUTHWEST ROOFING AND SCAFFOLDING LTD
SHAREHOLDER
π¬π§ MEGHNA BUILDERS LTD
SHAREHOLDER
π¬π§ DAAWAT FOODS LIMITED
DIRECTOR
π¬π§ JAMUNA TRADING LIMITED
DIRECTOR
π¬π§ MEGHNA BUILDERS LTD
DIRECTOR
π¬π§ AL ARABIA PROPERTY LIMITED
DIRECTOR