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Entities
MR ALI-RAZA MUKHTAR MEGHJEE
unknown
Individual
MR ALI-RAZA MUKHTAR MEGHJEE is an individual. Holds positions at 6 companies, including 13100097, ESCADA PROPERTIES LIMITED, MEGGA PROPERTIES LIMITED, 10567979, CLEAR HEARING CARE LTD, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13100097
SHAREHOLDER
🇬🇧 ESCADA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 MEGGA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 10567979
SHAREHOLDER
🇬🇧 CLEAR HEARING CARE LTD
SHAREHOLDER
🇬🇧 MEGGA GROUP HOLDINGS LTD
SHAREHOLDER
🇬🇧 MEGGA GROUP HOLDINGS LTD
DIRECTOR