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Entities
MR MOHAMMED HANIF POLLI
unknown
Individual
MR MOHAMMED HANIF POLLI is an individual. Holds positions at 16634011, GRAFTON (PRESTON) LTD, LONDON ROAD (PRESTON) LIMITED, EASTERN ESTATES (PRESTON) LIMITED, and ALL FOR ONE INVESTMENT MANAGEMENT LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 16634011
SHAREHOLDER
π¬π§ GRAFTON (PRESTON) LTD
SHAREHOLDER
π¬π§ LONDON ROAD (PRESTON) LIMITED
SHAREHOLDER
π¬π§ EASTERN ESTATES (PRESTON) LIMITED
SHAREHOLDER
π¬π§ ALL FOR ONE INVESTMENT MANAGEMENT LTD
SHAREHOLDER
π¬π§ 16634011
DIRECTOR
π¬π§ GRAFTON (PRESTON) LTD
DIRECTOR