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Entities
MR MOHAMMED SAFIUL ALAM
unknown
Individual
MR MOHAMMED SAFIUL ALAM is an individual. Holds positions at 7 companies, including ASCEND INVESTMENT HOLDINGS LTD, 12958763, SHAH ONE LIMITED, 12830608, AFK DALSTON LIMITED, and 2 others.
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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
🇬🇧 ASCEND INVESTMENT HOLDINGS LTD
SHAREHOLDER
🇬🇧 12958763
SHAREHOLDER
🇬🇧 SHAH ONE LIMITED
SHAREHOLDER
🇬🇧 12830608
SHAREHOLDER
🇬🇧 AFK DALSTON LIMITED
SHAREHOLDER
🇬🇧 CASA PAN ASIAN FOOD LTD
SHAREHOLDER
🇬🇧 BUDDHA BELLY (BOW) LIMITED
DIRECTOR