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Entities
MR SWALEH AWEIS ABUBAKAR
unknown
Individual
MR SWALEH AWEIS ABUBAKAR is an individual. Holds positions at ALADHI BUILDING AND CONSTRUCTION LTD, WALTHAM FOREST ADULT SKILLS CENTRE CIC, 09233306, and BARWAQA RELIEF ORGANISATION.
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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
🇬🇧 ALADHI BUILDING AND CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 WALTHAM FOREST ADULT SKILLS CENTRE CIC
SHAREHOLDER
🇬🇧 09233306
SHAREHOLDER
🇬🇧 BARWAQA RELIEF ORGANISATION
DIRECTOR
🇬🇧 09233306
DIRECTOR