arrow_back
Entities
MR MUHAMMED ABDUL MUMIN
unknown
Individual
MR MUHAMMED ABDUL MUMIN is an individual. Holds positions at 8 companies, including 12594685, 12004562, PROFECTUS ESTATES LTD, 13563419, PROFECTUS TRAVELS LTD, and 3 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12594685
SHAREHOLDER
π¬π§ 12004562
SHAREHOLDER
π¬π§ PROFECTUS ESTATES LTD
SHAREHOLDER
π¬π§ 13563419
SHAREHOLDER
π¬π§ PROFECTUS TRAVELS LTD
SHAREHOLDER
π¬π§ PROFECTUS LETTINGS LIMITED
SHAREHOLDER
π¬π§ MN - HOUSING & SUPPORT LIMITED
SHAREHOLDER
π¬π§ 08866383
DIRECTOR