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Entities
MR MOHAMMED SALIM
unknown
Individual
MR MOHAMMED SALIM is an individual. Holds positions at AMMAJEE TRUST LTD, KRAVE SPOT LTD, and SUBWAY INVESTMENTS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AMMAJEE TRUST LTD
SHAREHOLDER
🇬🇧 KRAVE SPOT LTD
SHAREHOLDER
🇬🇧 SUBWAY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 KRAVE SPOT LTD
DIRECTOR
🇬🇧 SUBWAY INVESTMENTS LTD
DIRECTOR