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Entities
MR MOHAMMED JAMIL BAIG
unknown
Individual
MR MOHAMMED JAMIL BAIG is an individual. Holds positions at 6 companies, including 03538175, WSAM INVESTMENTS LIMITED, BAIG HOLDINGS LIMITED, SAREER FURNITURE LIMITED, BAIG PROPERTIES LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 03538175
SHAREHOLDER
π¬π§ WSAM INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ BAIG HOLDINGS LIMITED
SHAREHOLDER
π¬π§ SAREER FURNITURE LIMITED
SHAREHOLDER
π¬π§ BAIG PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 02821379
DIRECTOR
π¬π§ BAIG PROPERTIES LIMITED
DIRECTOR