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Entities
MR MUHAMMAD MATLOOB REHMAN
unknown
Individual
MR MUHAMMAD MATLOOB REHMAN is an individual. Holds positions at MATTY'S PLACE C.I.C., PROJECT SANCTUARY CIC, 13747010, and CAPITAL ENHANCEMENT CORPORATION LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MATTY'S PLACE C.I.C.
SHAREHOLDER
π¬π§ PROJECT SANCTUARY CIC
SHAREHOLDER
π¬π§ 13747010
SHAREHOLDER
π¬π§ CAPITAL ENHANCEMENT CORPORATION LTD
SHAREHOLDER
π¬π§ MATTY'S PLACE C.I.C.
DIRECTOR
π¬π§ 13747010
DIRECTOR
π¬π§ PROJECT SANCTUARY CIC
DIRECTOR