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Entities
MR MOHAMMUD NAIM RUHOMUTALLY
unknown
Individual
MR MOHAMMUD NAIM RUHOMUTALLY is an individual. Holds positions at 9 companies, including SHAHAZA PROPERTY SALES AND MANAGEMENT COMPANY LIMITED, GG-699-877 LIMITED, 13610476, THE GRESHAM CARE HOME LIMITED, 13652550, 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§ GG-699-877 LIMITED
SHAREHOLDER
π¬π§ 13610476
SHAREHOLDER
π¬π§ THE GRESHAM CARE HOME LIMITED
SHAREHOLDER
π¬π§ 13652550
SHAREHOLDER
π¬π§ 13641672
SHAREHOLDER
π¬π§ 13652555
SHAREHOLDER
π¬π§ 13213518
SHAREHOLDER
π¬π§ 13213518
DIRECTOR
π¬π§ GG-699-877 LIMITED
DIRECTOR
π¬π§ 13610476
DIRECTOR
π¬π§ 13641672
DIRECTOR
π¬π§ 13652550
DIRECTOR
π¬π§ 13652555
DIRECTOR