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Entities
MR YASHIN MEHBOOB ISMAEL
unknown
Individual
MR YASHIN MEHBOOB ISMAEL is an individual. Holds positions at 7 companies, including YMI INVESTMENTS LTD, 10592426, 08743553, 10231644, BL INVESTMENTS (LEIC) 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§ YMI INVESTMENTS LTD
SHAREHOLDER
π¬π§ 10592426
SHAREHOLDER
π¬π§ 08743553
DIRECTOR
π¬π§ 10231644
DIRECTOR
π¬π§ 10592426
DIRECTOR
π¬π§ BL INVESTMENTS (LEIC) LTD
DIRECTOR
π¬π§ BOB LABELS LTD
DIRECTOR
π¬π§ YMI INVESTMENTS LTD
DIRECTOR
π¬π§ MAGNA PAK LTD
DIRECTOR