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Entities
MR MOHAMMED ABDULLAH
unknown
Individual
MR MOHAMMED ABDULLAH is an individual. Holds positions at BIBI MANAGEMENT LTD, GATEWAY GROCERY LTD, EASTHAM MUSLIM COMMUNITY ASSOCIATION, and GATEWAY RETAIL LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BIBI MANAGEMENT LTD
SHAREHOLDER
π¬π§ GATEWAY GROCERY LTD
SHAREHOLDER
π¬π§ EASTHAM MUSLIM COMMUNITY ASSOCIATION
SHAREHOLDER
π¬π§ GATEWAY RETAIL LTD
SHAREHOLDER
π¬π§ GATEWAY RETAIL LTD
DIRECTOR
π¬π§ BIBI MANAGEMENT LTD
DIRECTOR
π¬π§ GATEWAY GROCERY LTD
DIRECTOR