Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ASHIQ JEWELLERS CC · Ashiq Jewellers CC | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | South Africa | [sources] | |||
Country | South Africa | [sources] | |||
ID Number | 2009/151008/23 | [sources] | |||
PermID | 5083602270 | [sources] | |||
Registration number | B2009151008 · R1J3QCQM4M97 | [sources] | |||
Tax Number | 9176936178 | [sources] | |||
Status | Active | [sources] | |||
Address | 115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001, ZAF · 115 Russel St, 4001 Durban · South Africa | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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Address | ||
---|---|---|
Full address | Country | |
115 Russel St, 4001 Durban | South Africa |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Farhad Hoomer | - | - | - |