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Entities
MR MOHAMMED YASIN JIVA
unknown
Individual
MR MOHAMMED YASIN JIVA is an individual. Holds positions at 9 companies, including 06823610, 10071167, KAMAK LTD, 09837224, 09307627, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 06823610
SHAREHOLDER
π¬π§ 10071167
SHAREHOLDER
π¬π§ KAMAK LTD
SHAREHOLDER
π¬π§ 09837224
SHAREHOLDER
π¬π§ 09307627
SHAREHOLDER
π¬π§ 13323378
SHAREHOLDER
π¬π§ 09675748
SHAREHOLDER
π¬π§ 06823610
DIRECTOR
π¬π§ 09307627
DIRECTOR
π¬π§ 09675748
DIRECTOR
π¬π§ 09837224
DIRECTOR
π¬π§ 10071087
DIRECTOR
π¬π§ 10071167
DIRECTOR
π¬π§ AVANT INVESTMENTS LTD
DIRECTOR
π¬π§ 13323378
DIRECTOR
π¬π§ KAMAK LTD
DIRECTOR