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Entities
Mr Mohamedhassan Merali
unknown
Individual
Mr Mohamedhassan Merali is an individual. Holds positions at AVS CONSULTING LIMITED, AVS SECRETARIES LTD, and IMEX TRADING (UK) LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AVS CONSULTING LIMITED
SHAREHOLDER
🇬🇧 AVS SECRETARIES LTD
SHAREHOLDER
🇬🇧 IMEX TRADING (UK) LIMITED
SHAREHOLDER