lowClustered address
Address shared by 26 companies
highBusiness fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
mediumCourt-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-19
mediumPolitically exposed person (PEP)
MUHAMMAD IQBAL (officer) matches PEP Iqbal Mohamed — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
MUHAMMAD IQBAL (officer) matches PEP Muhammad Iqbal — Member of Regional Representative Council, Indonesia. Apply enhanced due diligence.