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Entities
MR MOHAMMED ANWAR BASHIR
unknown
Individual
MR MOHAMMED ANWAR BASHIR is an individual. Holds positions at 8 companies, including NEXUS FOODS LIMITED, ORION FOODS LIMITED, AURIGA HOLDINGS LTD, BASHIR HOLDINGS LTD, CENTRAL COFFEE HOLDINGS LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NEXUS FOODS LIMITED
DIRECTOR
🇬🇧 ORION FOODS LIMITED
DIRECTOR
🇬🇧 AURIGA HOLDINGS LTD
DIRECTOR
🇬🇧 BASHIR HOLDINGS LTD
DIRECTOR
🇬🇧 CENTRAL COFFEE HOLDINGS LTD
DIRECTOR
🇬🇧 ORION FOODS HOLDINGS LTD
DIRECTOR
🇬🇧 AURIGA INVESTMENTS LTD
DIRECTOR
🇬🇧 NEXUS FOODS HOLDINGS LTD
DIRECTOR