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Entities
MR MOHAMMED ADAL ZEB
unknown
Individual
MR MOHAMMED ADAL ZEB is an individual. Holds positions at 9 companies, including GHALIB'S HOLDINGS LTD, AZCO INVESTMENTS LTD, BURAAQ FOODS LTD, 13633632, BURAQ LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GHALIB'S HOLDINGS LTD
SHAREHOLDER
π¬π§ AZCO INVESTMENTS LTD
SHAREHOLDER
π¬π§ BURAAQ FOODS LTD
SHAREHOLDER
π¬π§ 13633632
SHAREHOLDER
π¬π§ BURAQ LTD
SHAREHOLDER
π¬π§ 09766880
SHAREHOLDER
π¬π§ 07730416
DIRECTOR
π¬π§ 08012473
DIRECTOR
π¬π§ ASIA FOODS (UK) LIMITED
DIRECTOR
π¬π§ 09766880
DIRECTOR
π¬π§ BURAQ LTD
DIRECTOR
π¬π§ 13633632
DIRECTOR
π¬π§ BURAAQ FOODS LTD
DIRECTOR
π¬π§ AZCO INVESTMENTS LTD
DIRECTOR
π¬π§ GHALIB'S HOLDINGS LTD
DIRECTOR