arrow_back
Entities
MR MOHAMMED ABUL LAIS
unknown
Individual
MR MOHAMMED ABUL LAIS is an individual. Holds positions at 16 companies, including LAIS PROPERTIES LTD, 09920020, BESTROUTE LIMITED, 02628100, 02886005, and 11 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ LAIS PROPERTIES LTD
SHAREHOLDER
π¬π§ 09920020
SHAREHOLDER
π¬π§ BESTROUTE LIMITED
SHAREHOLDER
π¬π§ 02628100
DIRECTOR
π¬π§ 02886005
DIRECTOR
π¬π§ 03071276
DIRECTOR
π¬π§ 03973794
DIRECTOR
π¬π§ 03974156
DIRECTOR
π¬π§ 04045020
DIRECTOR
π¬π§ 04282173
DIRECTOR
π¬π§ 04592080
DIRECTOR
π¬π§ 04896204
DIRECTOR
π¬π§ 05459144
DIRECTOR
π¬π§ 05863822
DIRECTOR
π¬π§ BESTROUTE LIMITED
DIRECTOR
π¬π§ 07605223
DIRECTOR
π¬π§ 09920020
DIRECTOR