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Entities
MR MUSTAFA LALJI
unknown
Individual
MR MUSTAFA LALJI is an individual. Holds positions at 6 companies, including ALVOR LIMITED, 02704634, HONEYPOT COSMETICS (WHOLESALE) LIMITED, 06439278, MALAIKA INVESTMENTS LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ALVOR LIMITED
DIRECTOR
π¬π§ 02704634
DIRECTOR
π¬π§ 06439278
DIRECTOR
π¬π§ MALAIKA INVESTMENTS LIMITED
DIRECTOR
π¬π§ 06439278
SECRETARY