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Entities
MR SEGU MOHAMED MOHAMED RAZEEN
unknown
Individual
MR SEGU MOHAMED MOHAMED RAZEEN is an individual. Holds positions at 06850455, THE POUND ISLAND HENDON LTD, 08413627, 08309065, and AQUACLEAN KENSAL RISE LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 06850455
SHAREHOLDER
π¬π§ THE POUND ISLAND HENDON LTD
SHAREHOLDER
π¬π§ 08413627
SHAREHOLDER
π¬π§ 06850455
DIRECTOR
π¬π§ 08309065
DIRECTOR
π¬π§ 08413627
DIRECTOR
π¬π§ AQUACLEAN KENSAL RISE LTD
DIRECTOR
π¬π§ THE POUND ISLAND HENDON LTD
DIRECTOR