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Entities
MR MOHAMAD FIRAS ALRAWI
unknown
Individual
MR MOHAMAD FIRAS ALRAWI is an individual. Holds positions at ORIENTAL TRADE LTD, ABRAR INTERNATIONAL LTD, 10887168, YUSRA HIJAB LTD, and TIES.
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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
🇬🇧 ORIENTAL TRADE LTD
SHAREHOLDER
🇬🇧 ABRAR INTERNATIONAL LTD
SHAREHOLDER
🇬🇧 10887168
SHAREHOLDER
🇬🇧 YUSRA HIJAB LTD
SHAREHOLDER
🇬🇧 ABRAR INTERNATIONAL LTD
DIRECTOR
🇬🇧 TIES
DIRECTOR
🇬🇧 10887168
DIRECTOR
🇬🇧 YUSRA HIJAB LTD
DIRECTOR