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Entities
MR MOHAMMED AL-RAWI
unknown
Individual
MR MOHAMMED AL-RAWI is an individual. Holds positions at 6 companies, including 09006383, 03890070, LIWAN LIMITED, 13562493, 09006839, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09006383
SHAREHOLDER
🇬🇧 03890070
SHAREHOLDER
🇬🇧 LIWAN LIMITED
SHAREHOLDER
🇬🇧 13562493
SHAREHOLDER
🇬🇧 09006839
SHAREHOLDER
🇬🇧 STARLOGIC PROJECTS LIMITED
DIRECTOR
🇬🇧 09006383
DIRECTOR
🇬🇧 09006839
DIRECTOR
🇬🇧 LIWAN LIMITED
DIRECTOR
🇬🇧 13562493
DIRECTOR