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Entities
MR SYED MAARUF RAZZAK
unknown
Individual
MR SYED MAARUF RAZZAK is an individual. Holds positions at 8 companies, including GREYSTONE DEVCO LTD, ASHBORNE DEVELOPMENTS LTD, SC588435, GRANITE CITY ESTATES LIMITED, I-LEARNER'S HUB LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GREYSTONE DEVCO LTD
SHAREHOLDER
π¬π§ ASHBORNE DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ SC588435
SHAREHOLDER
π¬π§ GRANITE CITY ESTATES LIMITED
SHAREHOLDER
π¬π§ I-LEARNER'S HUB LTD
SHAREHOLDER
π¬π§ SNOWDROP DEVELOPMENTS (COMMERCIAL) LTD
SHAREHOLDER
π¬π§ UNION FOUNTAIN LIMITED
SHAREHOLDER