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Entities
MR RIAZ MUSTAK PATEL
unknown
Individual
MR RIAZ MUSTAK PATEL is an individual. Holds positions at RIAZ HOLDCO LIMITED, 03692047, B GIRL FASHIONS LTD, 03084160, and 04441416.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ RIAZ HOLDCO LIMITED
SHAREHOLDER
π¬π§ 03692047
DIRECTOR
π¬π§ B GIRL FASHIONS LTD
DIRECTOR
π¬π§ RIAZ HOLDCO LIMITED
DIRECTOR
π¬π§ 03084160
SECRETARY
π¬π§ 04441416
SECRETARY