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Entities
MR BILAL MAHMOOD RATHORE
unknown
Individual
MR BILAL MAHMOOD RATHORE is an individual. Holds positions at 9 companies, including MOTIFZ LONDON LIMITED, MOTIFZ GROUP OF COMPANIES BY ABU AL KHALIL LIMITED, PAK DESIGN WHOLESALER LIMITED, MOTIFZ CLOTHING LIMITED, HAFSA COUTURE LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MOTIFZ LONDON LIMITED
SHAREHOLDER
🇬🇧 PAK DESIGN WHOLESALER LIMITED
DIRECTOR
🇬🇧 MOTIFZ CLOTHING LIMITED
DIRECTOR
🇬🇧 HAFSA COUTURE LTD
DIRECTOR
🇬🇧 MOTIFZ BIRMINGHAM LTD
DIRECTOR
🇬🇧 MOTIFZ ONLINE LTD
DIRECTOR
🇬🇧 13435591
DIRECTOR
🇬🇧 ABU AL KHALIL WELFARE CIC
DIRECTOR