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MR MOHAMMAD SHAHNAWAZ ABDULLAH

unknown Individual
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MR MOHAMMAD SHAHNAWAZ ABDULLAH is an individual. Holds positions at THALIDOMIDE TRUST COMPANY, UK LUXE TRADING LTD, and THES ALMA GROUP LTD.

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

Associated Companies

🇬🇧 THALIDOMIDE TRUST COMPANY DIRECTOR
🇬🇧 UK LUXE TRADING LTD DIRECTOR
🇬🇧 THES ALMA GROUP LTD DIRECTOR