arrow_back
Entities
MR AMJAD MAHMOOD
unknown
Individual
MR AMJAD MAHMOOD is an individual. Holds positions at 24 companies, including IA CAPITAL LIMITED, 09720852, 13405231, 12366937, BCP SUPPORTED HOUSING LTD, and 19 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 IA CAPITAL LIMITED
SHAREHOLDER
🇬🇧 09720852
SHAREHOLDER
🇬🇧 13405231
SHAREHOLDER
🇬🇧 12366937
SHAREHOLDER
🇬🇧 BCP SUPPORTED HOUSING LTD
SHAREHOLDER
🇬🇧 REDFISH CAPITAL LIMITED
SHAREHOLDER
🇬🇧 HELLO DR LIMITED
SHAREHOLDER
🇬🇧 REHABILITYPLUS LIMITED
SHAREHOLDER
🇬🇧 LIMITLESS INVESTMENTS LTD
SHAREHOLDER
🇬🇧 12963253
SHAREHOLDER
🇬🇧 PIZZERIA PARADISO (UXBRIDGE) LIMITED
SHAREHOLDER
🇬🇧 REHABILITY SOCIAL HOUSING LIMITED
SHAREHOLDER
🇬🇧 09458323
SHAREHOLDER
🇬🇧 11937276
SHAREHOLDER
🇬🇧 EPSOM CAPITAL LIMITED
SHAREHOLDER
🇬🇧 15706879
SHAREHOLDER
🇬🇧 15707370
SHAREHOLDER
🇬🇧 WELLPARK LIMITED
SHAREHOLDER
🇬🇧 15971315
SHAREHOLDER
🇬🇧 SONIQMEDIA LIMITED
SHAREHOLDER
🇬🇧 HMOROOMSDOTCOM LTD
SHAREHOLDER
🇬🇧 SPECTRUM HOLDINGS AMS LIMITED
SHAREHOLDER
🇬🇧 VIRTUS LIVING LIMITED
SHAREHOLDER
🇬🇧 EZZI 1 LTD
SHAREHOLDER
🇬🇧 11937276
DIRECTOR