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Entities
MR MOHAMMED ASAB
unknown
Individual
MR MOHAMMED ASAB is an individual. Holds positions at 10 companies, including MARKHOR INVESTMENTS LTD, CHOICE ASSET MANAGEMENT LTD, ST. MODWEN FOODS LTD, 14684021, 14656820, and 5 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MARKHOR INVESTMENTS LTD
SHAREHOLDER
🇬🇧 CHOICE ASSET MANAGEMENT LTD
SHAREHOLDER
🇬🇧 ST. MODWEN FOODS LTD
SHAREHOLDER
🇬🇧 14684021
SHAREHOLDER
🇬🇧 14656820
SHAREHOLDER
🇬🇧 SAINT PETER LTD
SHAREHOLDER
🇬🇧 CROWN CHOICE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 MARKHOR CAPITAL LTD
SHAREHOLDER
🇬🇧 ST. GRIFFIN LTD
SHAREHOLDER
🇬🇧 BILLINGSGATE EXOTIC FISH LTD
SHAREHOLDER
🇬🇧 CROWN CHOICE INVESTMENTS LIMITED
DIRECTOR
🇬🇧 MARKHOR CAPITAL LTD
DIRECTOR