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Entities
MR MOHAMMED ASHFAQ
unknown
Individual
MR MOHAMMED ASHFAQ is an individual. Holds positions at 6 companies, including KANDORE LIMITED, PAK FOODS LIMITED, 07635522, RAAVI FOODS LIMITED, KANDORE PROPERTIES LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KANDORE LIMITED
DIRECTOR
🇬🇧 PAK FOODS LIMITED
DIRECTOR
🇬🇧 07635522
DIRECTOR
🇬🇧 RAAVI FOODS LIMITED
DIRECTOR
🇬🇧 KANDORE PROPERTIES LIMITED
DIRECTOR
🇬🇧 OC368665
PARTNER