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Entities
Mr Mohammed Ashraf Makadam
unknown
Individual
Mr Mohammed Ashraf Makadam is an individual. Holds positions at 6 companies, including CAVENDISH PROPERTY COMP LTD, INNOVATIVE CLOTHING LIMITED, INNOVATIVE INVESTMENTS LTD, INNOVATIVE HOLDINGS LIMITED, THE LEICESTER ISLAMIC ACADEMY TRUST, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CAVENDISH PROPERTY COMP LTD
SHAREHOLDER
🇬🇧 INNOVATIVE CLOTHING LIMITED
SHAREHOLDER
🇬🇧 INNOVATIVE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 INNOVATIVE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 THE LEICESTER ISLAMIC ACADEMY TRUST
SHAREHOLDER
🇬🇧 LIA RELIEF TRUST
SHAREHOLDER