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Entities
MR MUFADDAL SHABBIR DUDHWALA
unknown
Individual
MR MUFADDAL SHABBIR DUDHWALA is an individual. Holds positions at 7 companies, including SHABRA LTD, RICHMOND MANAGEMENT (NORTHERN) LIMITED, ADAM MANAGEMENT LTD, 03032480, 03486907, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SHABRA LTD
SHAREHOLDER
π¬π§ RICHMOND MANAGEMENT (NORTHERN) LIMITED
SHAREHOLDER
π¬π§ ADAM MANAGEMENT LTD
SHAREHOLDER
π¬π§ 03032480
DIRECTOR
π¬π§ 03486907
DIRECTOR
π¬π§ BURHANI TRADING CO. LTD
DIRECTOR
π¬π§ 05098950
DIRECTOR
π¬π§ ADAM MANAGEMENT LTD
DIRECTOR
π¬π§ SHABRA LTD
DIRECTOR
π¬π§ 03032480
SECRETARY
π¬π§ 03486907
SECRETARY