Skip to content
SearchLIVE · CORPUS
/ Dossier

CEMENT EXPRESS INTERNATIONAL LTD.,

High
Company·MT·icij:icijol-55032608

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1ANDREW GALEAliquidator ofCEMENT EXPRESS INTERNATIONAL LTD.,
  2. 1AHMED SYED SALAHUDDINdirector ofCEMENT EXPRESS INTERNATIONAL LTD.,
  3. 1AHMED SYED SALAHUDDINlegal representative ofCEMENT EXPRESS INTERNATIONAL LTD.,
  4. 1SYED HUSSAIN AHAMEDdirector ofCEMENT EXPRESS INTERNATIONAL LTD.,
  5. 1SYED HUSSAIN AHAMEDlegal representative ofCEMENT EXPRESS INTERNATIONAL LTD.,
  6. 1STAR UNIVERSAL MARINE LIMITEDshareholder ofCEMENT EXPRESS INTERNATIONAL LTD.,
  7. 1MOHAMMED AZHARdirector ofCEMENT EXPRESS INTERNATIONAL LTD.,
  8. 1MOHAMMED AZHARlegal representative ofCEMENT EXPRESS INTERNATIONAL LTD.,
  9. 1NOOHU MOHAMED AMEER FIZELshareholder ofCEMENT EXPRESS INTERNATIONAL LTD.,
  10. 1HABEEB MOHAMED MUBARAK HUSSAINdirector ofCEMENT EXPRESS INTERNATIONAL LTD.,
  11. 1HABEEB MOHAMED MUBARAK HUSSAINlegal representative ofCEMENT EXPRESS INTERNATIONAL LTD.,