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Entities
MR MOHAMED SAEED OMER
unknown
Individual
MR MOHAMED SAEED OMER is an individual. Holds positions at TRANSIQO LTD, A.Q TIMES & CO. LIMITED, 14445544, and GATEWAY CARE SERVICES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRANSIQO LTD
SHAREHOLDER
🇬🇧 A.Q TIMES & CO. LIMITED
SHAREHOLDER
🇬🇧 14445544
SHAREHOLDER
🇬🇧 GATEWAY CARE SERVICES LIMITED
DIRECTOR
🇬🇧 14445544
DIRECTOR
🇬🇧 TRANSIQO LTD
DIRECTOR
🇬🇧 A.Q TIMES & CO. LIMITED
DIRECTOR