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Entities
MR MUHAMMAD AWAIS
unknown
Individual
MR MUHAMMAD AWAIS is an individual. Holds positions at UNEEK TRADING LTD, LOADX LTD, 13351324, and UNITED KINGDOM ISLAMIC MISSION.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 UNEEK TRADING LTD
SHAREHOLDER
🇬🇧 LOADX LTD
SHAREHOLDER
🇬🇧 13351324
SHAREHOLDER
🇬🇧 UNITED KINGDOM ISLAMIC MISSION
DIRECTOR
🇬🇧 LOADX LTD
DIRECTOR
🇬🇧 13351324
DIRECTOR
🇬🇧 UNEEK TRADING LTD
DIRECTOR