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Entities
MR MOHAMMED SADEEQ
unknown
Individual
MR MOHAMMED SADEEQ is an individual. Holds positions at 9 companies, including 10742075, SUPERSAVE STORES LIMITED, MAPLE PROPERTY HOLDINGS LIMITED, MAPLE INVESTMENT PROPERTIES LIMITED, BIO ORGANIC & WHOLEFOODS LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10742075
SHAREHOLDER
🇬🇧 SUPERSAVE STORES LIMITED
SHAREHOLDER
🇬🇧 MAPLE PROPERTY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 MAPLE INVESTMENT PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 BIO ORGANIC & WHOLEFOODS LTD
SHAREHOLDER
🇬🇧 11438138
SHAREHOLDER
🇬🇧 03268199
DIRECTOR
🇬🇧 SUPERSAVE STORES LIMITED
DIRECTOR
🇬🇧 03744833
DIRECTOR
🇬🇧 10053718
DIRECTOR