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Entities
MR MOHAMMAD ALI QAYYUM
unknown
Individual
MR MOHAMMAD ALI QAYYUM is an individual. Holds positions at 7 companies, including INSTITUTE OF ISLAMIC BANKING AND INSURANCE, NAWAB ABDUL LATIF TRUST, COMINTREX LIMITED, SLOPEFIELD LIMITED, BCCI CAMPAIGN COMMITTEE LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NAWAB ABDUL LATIF TRUST
SHAREHOLDER
π¬π§ COMINTREX LIMITED
DIRECTOR
π¬π§ SLOPEFIELD LIMITED
DIRECTOR
π¬π§ NAWAB ABDUL LATIF TRUST
DIRECTOR
π¬π§ IIBI EVENTS LTD
DIRECTOR
π¬π§ COMINTREX LIMITED
SECRETARY
π¬π§ SLOPEFIELD LIMITED
SECRETARY