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Entities
MR MOHAMMED ALIMUDDIN
unknown
Individual
MR MOHAMMED ALIMUDDIN is an individual. Holds positions at LONDON TRADE BATHROOM LTD, LONDON WHOLESALE DIY LIMITED, and TRADERS DIRECT (ENG) 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
🇬🇧 LONDON TRADE BATHROOM LTD
SHAREHOLDER
🇬🇧 LONDON WHOLESALE DIY LIMITED
SHAREHOLDER
🇬🇧 TRADERS DIRECT (ENG) LIMITED
SHAREHOLDER
🇬🇧 LONDON TRADE BATHROOM LTD
DIRECTOR