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Entities
MR SHOAIB RAZAK
unknown
Individual
MR SHOAIB RAZAK is an individual. Holds positions at 13 companies, including AB INVESTMENTS NW LTD, 11353364, HBC SUPPLIES LIMITED, 11389753, 09376359, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AB INVESTMENTS NW LTD
SHAREHOLDER
π¬π§ 11353364
SHAREHOLDER
π¬π§ HBC SUPPLIES LIMITED
SHAREHOLDER
π¬π§ 11389753
SHAREHOLDER
π¬π§ 09376359
SHAREHOLDER
π¬π§ HFBP LTD
SHAREHOLDER
π¬π§ HBC ECO LTD
SHAREHOLDER
π¬π§ 08491320
DIRECTOR
π¬π§ 08644492
DIRECTOR
π¬π§ HBC SUPPLIES LIMITED
DIRECTOR
π¬π§ 09376359
DIRECTOR
π¬π§ AB INVESTMENTS NW LTD
DIRECTOR
π¬π§ 11353364
DIRECTOR
π¬π§ ECO SPECIFIC LTD
DIRECTOR
π¬π§ 11389753
DIRECTOR
π¬π§ MILL STORAGE LTD
DIRECTOR
π¬π§ MDP NE29 LTD
DIRECTOR
π¬π§ HFBP LTD
DIRECTOR
π¬π§ HBC ECO LTD
DIRECTOR