arrow_back
Entities
MR SABBIR VALIMAHOMED
unknown
Individual
MR SABBIR VALIMAHOMED is an individual. Holds positions at 13511200, 13577364, INFINITY PROJECTS LTD, PINNACLE ASSET MANAGEMENT LTD, and PLATINUM UK HOLDINGS LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 13511200
SHAREHOLDER
🇬🇧 13577364
SHAREHOLDER
🇬🇧 INFINITY PROJECTS LTD
DIRECTOR
🇬🇧 PINNACLE ASSET MANAGEMENT LTD
DIRECTOR
🇬🇧 13511200
DIRECTOR
🇬🇧 PLATINUM UK HOLDINGS LTD
DIRECTOR