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Entities
MR SOHAIB RASUL
unknown
Individual
MR SOHAIB RASUL is an individual. Holds positions at 7 companies, including NEWMART INVESTMENTS LIMITED, CARD MRKT LIMITED, SHASTRA PROPERTY & DEVELOPMENT LTD., SRA VENTURES LTD., E-NET HOLDINGS LTD., and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NEWMART INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ CARD MRKT LIMITED
SHAREHOLDER
π¬π§ SRA VENTURES LTD.
DIRECTOR
π¬π§ E-NET HOLDINGS LTD.
DIRECTOR
π¬π§ SRAV PROPERTY LIMITED
DIRECTOR
π¬π§ NEWMART INVESTMENTS LIMITED
DIRECTOR
π¬π§ CARD MRKT LIMITED
DIRECTOR
π¬π§ LOCKED (ALLOA) LIMITED
DIRECTOR