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Entities
MR THANEEM MAHDEE JAKU
unknown
Individual
MR THANEEM MAHDEE JAKU is an individual. Holds positions at 9 companies, including RD ADVISORY & CONSULTING LIMITED, TJ CONSULTING LIMITED, 13638125, 12519374, APEX ACCIDENT SOLUTIONS LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 RD ADVISORY & CONSULTING LIMITED
SHAREHOLDER
🇬🇧 TJ CONSULTING LIMITED
SHAREHOLDER
🇬🇧 13638125
SHAREHOLDER
🇬🇧 12519374
SHAREHOLDER
🇬🇧 APEX ACCIDENT SOLUTIONS LIMITED
DIRECTOR
🇬🇧 MEDIFIND LIMITED
DIRECTOR
🇬🇧 PHARMANET LIMITED
DIRECTOR
🇬🇧 OAKMONT CAPITAL SOLUTIONS LTD
DIRECTOR
🇬🇧 TJ PROP LIMITED
DIRECTOR