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Entities
MR SHAHIK BASHIR MULLA
unknown
Individual
MR SHAHIK BASHIR MULLA is an individual. Holds positions at 7 companies, including MA14 PROPERTIES LTD, MJ MULLA LTD, 10776620, AL MAHDI CENTRE, TWELVERS LINK LTD, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MA14 PROPERTIES LTD
SHAREHOLDER
🇬🇧 MJ MULLA LTD
SHAREHOLDER
🇬🇧 10776620
SHAREHOLDER
🇬🇧 AL MAHDI CENTRE
DIRECTOR
🇬🇧 TWELVERS LINK LTD
DIRECTOR
🇬🇧 MJ MULLA LTD
DIRECTOR
🇬🇧 TWELVERS CONNECT LTD
DIRECTOR
🇬🇧 10776620
DIRECTOR
🇬🇧 MA14 PROPERTIES LTD
DIRECTOR
🇬🇧 NMPI LTD
DIRECTOR