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Entities
MR MOHAMMED KAZIM HASHIM
unknown
Individual
MR MOHAMMED KAZIM HASHIM is an individual. Holds positions at 10 companies, including PRIME ASSET GROUP LIMITED, WBERKTON LIMITED, 12509902, HB ASSET MANAGEMENT LIMITED, 12511737, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PRIME ASSET GROUP LIMITED
SHAREHOLDER
π¬π§ WBERKTON LIMITED
SHAREHOLDER
π¬π§ 12509902
SHAREHOLDER
π¬π§ HB ASSET MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ 12511737
SHAREHOLDER
π¬π§ 11408795
SHAREHOLDER
π¬π§ FAZAHA PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 13047998
SHAREHOLDER
π¬π§ HASHIM ASSET HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 08942546
DIRECTOR
π¬π§ 11408795
DIRECTOR