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Entities
Mr Shamoon Ditta
unknown
Individual
Mr Shamoon Ditta is an individual. Holds positions at 6 companies, including TAWR TRADING LIMITED, TAPIC TRADING LIMITED, TATRC LIMITED, TAWR LIMITED, TAPIC LIMITED, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TAWR TRADING LIMITED
SHAREHOLDER
🇬🇧 TAPIC TRADING LIMITED
SHAREHOLDER
🇬🇧 TATRC LIMITED
SHAREHOLDER
🇬🇧 TAWR LIMITED
SHAREHOLDER
🇬🇧 TAPIC LIMITED
SHAREHOLDER
🇬🇧 TATRC TRADING LIMITED
SHAREHOLDER