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Entities
MR PANAHI WAHID
unknown
Individual
MR PANAHI WAHID is an individual. Holds positions at ROHHAAN LIMITED, MAQDAD HOLDINGS LTD, and MASEE LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ROHHAAN LIMITED
SHAREHOLDER
🇬🇧 MAQDAD HOLDINGS LTD
SHAREHOLDER
🇬🇧 MASEE LIMITED
SHAREHOLDER
🇬🇧 ROHHAAN LIMITED
DIRECTOR