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Entities
MR MOHAMMED ABID
unknown
Individual
MR MOHAMMED ABID is an individual. Holds positions at 11982002, KHAN7 LTD, 13717048, KWIKSHIPRETAIL LTD, and AL-GHANI LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11982002
SHAREHOLDER
🇬🇧 KHAN7 LTD
SHAREHOLDER
🇬🇧 13717048
SHAREHOLDER
🇬🇧 KWIKSHIPRETAIL LTD
SHAREHOLDER
🇬🇧 AL-GHANI LIMITED
DIRECTOR
🇬🇧 11982002
DIRECTOR
🇬🇧 13717048
DIRECTOR
🇬🇧 KHAN7 LTD
DIRECTOR
🇬🇧 KWIKSHIPRETAIL LTD
DIRECTOR