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Entities
MR MOHAMMED AFNAN BASHIR
unknown
Individual
MR MOHAMMED AFNAN BASHIR is an individual. Holds positions at 7 companies, including MALFORD ESTATES LTD, AURIGA HOLDINGS LTD, BASHIR HOLDINGS LTD, CENTRAL COFFEE HOLDINGS LTD, AURIGA INVESTMENTS LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MALFORD ESTATES LTD
SHAREHOLDER
🇬🇧 AURIGA HOLDINGS LTD
DIRECTOR
🇬🇧 BASHIR HOLDINGS LTD
DIRECTOR
🇬🇧 CENTRAL COFFEE HOLDINGS LTD
DIRECTOR
🇬🇧 AURIGA INVESTMENTS LTD
DIRECTOR
🇬🇧 05195876
SECRETARY
🇬🇧 05429117
SECRETARY