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Entities
MR MOHAMMAD AKRAM HASSAN
unknown
Individual
MR MOHAMMAD AKRAM HASSAN is an individual. Holds positions at 6 companies, including ROUNAK LTD, WINE & VINE LTD, ORBIT CLINICS LTD, MAH GROUP HOLDINGS LTD, NOVAVIE LTD, and 1 other.
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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
🇬🇧 ROUNAK LTD
SHAREHOLDER
🇬🇧 WINE & VINE LTD
SHAREHOLDER
🇬🇧 ORBIT CLINICS LTD
SHAREHOLDER
🇬🇧 MAH GROUP HOLDINGS LTD
SHAREHOLDER
🇬🇧 NOVAVIE LTD
SHAREHOLDER
🇬🇧 CITY DOCK LTD
SHAREHOLDER
🇬🇧 CITY DOCK LTD
DIRECTOR
🇬🇧 ROUNAK LTD
DIRECTOR
🇬🇧 ORBIT CLINICS LTD
DIRECTOR
🇬🇧 MAH GROUP HOLDINGS LTD
DIRECTOR
🇬🇧 NOVAVIE LTD
DIRECTOR