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Entities
MR MOIEEN VAJID PEERAN MOHIDEEN
unknown
Individual
MR MOIEEN VAJID PEERAN MOHIDEEN is an individual. Holds positions at CAPITAL ENGINEERING CONSULTANCY LTD, MWM UNITED LTD, BURGER N TEA LIMITED, and 14052634.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CAPITAL ENGINEERING CONSULTANCY LTD
SHAREHOLDER
🇬🇧 MWM UNITED LTD
SHAREHOLDER
🇬🇧 BURGER N TEA LIMITED
SHAREHOLDER
🇬🇧 MWM UNITED LTD
DIRECTOR
🇬🇧 BURGER N TEA LIMITED
DIRECTOR
🇬🇧 14052634
DIRECTOR