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Entities
MR MUHAMMED AS'AD LATH
unknown
Individual
MR MUHAMMED AS'AD LATH is an individual. Holds positions at LION & LAYTH LIMITED, ASASHI HOLDINGS LTD, RE SPV 0009 LTD, RE SPV 0011 LTD, and RE UK 0012 LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ LION & LAYTH LIMITED
SHAREHOLDER
π¬π§ LION & LAYTH LIMITED
DIRECTOR
π¬π§ ASASHI HOLDINGS LTD
DIRECTOR
π¬π§ RE SPV 0009 LTD
DIRECTOR
π¬π§ RE SPV 0011 LTD
DIRECTOR
π¬π§ RE UK 0012 LTD
DIRECTOR