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Entities
MR MOHAMMED ASHRAF UDDIN
unknown
Individual
MR MOHAMMED ASHRAF UDDIN is an individual. Holds positions at 8 companies, including M HASHIM FOUNDATION SONAGAZI LONDONY PARA LTD, 11552115, 15087415, INTECH TRADING LTD, ELEGANT TRADING (TOOTING) 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
π¬π§ 11552115
SHAREHOLDER
π¬π§ 15087415
SHAREHOLDER
π¬π§ INTECH TRADING LTD
SHAREHOLDER
π¬π§ ELEGANT TRADING (TOOTING) LTD
SHAREHOLDER
π¬π§ 04340407
DIRECTOR
π¬π§ INTECH TRADING LTD
DIRECTOR
π¬π§ 11552115
DIRECTOR
π¬π§ 15087415
DIRECTOR
π¬π§ 04340407
SECRETARY
π¬π§ 05914543
SECRETARY