arrow_back
Entities
MR MOHAMMED IMRAN
unknown
Individual
MR MOHAMMED IMRAN is an individual. Holds positions at 8 companies, including HEAVENLY DESSERTS GLOBAL LTD, 11172713, HEAVENLY DESSERTS VENTURES LTD, RAAVI HOLDINGS LIMITED, HEAVENLY DESSERTS CARES LTD, and 3 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HEAVENLY DESSERTS GLOBAL LTD
SHAREHOLDER
π¬π§ 11172713
SHAREHOLDER
π¬π§ HEAVENLY DESSERTS VENTURES LTD
SHAREHOLDER
π¬π§ RAAVI HOLDINGS LIMITED
SHAREHOLDER
π¬π§ HEAVENLY DESSERTS CARES LTD
SHAREHOLDER
π¬π§ 11172713
DIRECTOR
π¬π§ 13754612
DIRECTOR
π¬π§ RAAVI HOLDINGS LIMITED
DIRECTOR
π¬π§ 14918220
DIRECTOR
π¬π§ HEAVENLY DESSERTS CARES LTD
DIRECTOR