MR MOHAMMAD MENIAR

unknown Individual

MR MOHAMMAD MENIAR is an individual. Holds positions at RESIDENCY LIMITED, THE AVERTEC GROUP LIMITED, UNIQUE UK INVESTMENTS LIMITED, and UNIQUE GROUP LIMITED.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 RESIDENCY LIMITED SHAREHOLDER

🇬🇧 THE AVERTEC GROUP LIMITED SHAREHOLDER

🇬🇧 UNIQUE UK INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 UNIQUE GROUP LIMITED SHAREHOLDER

🇬🇧 UNIQUE UK INVESTMENTS LIMITED DIRECTOR