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Entities
MR GWAN HAWAS MOHAMMAD
unknown
Individual
MR GWAN HAWAS MOHAMMAD is an individual. Holds positions at 15 companies, including LITTLE SICILY DURHAM 2 LIMITED, 14371381, GAME'S ON LTD, LITTLE SICILY BISHOP AUCKLAND LTD, SAMBUCA CASSIA LIMITED, and 10 others.
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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
🇬🇧 LITTLE SICILY DURHAM 2 LIMITED
SHAREHOLDER
🇬🇧 14371381
SHAREHOLDER
🇬🇧 GAME'S ON LTD
SHAREHOLDER
🇬🇧 LITTLE SICILY BISHOP AUCKLAND LTD
SHAREHOLDER
🇬🇧 SAMBUCA CASSIA LIMITED
SHAREHOLDER
🇬🇧 15146595
SHAREHOLDER
🇬🇧 14611314
SHAREHOLDER
🇬🇧 14413266
SHAREHOLDER
🇬🇧 14850366
SHAREHOLDER
🇬🇧 12758385
SHAREHOLDER
🇬🇧 13276514
SHAREHOLDER
🇬🇧 14971792
SHAREHOLDER
🇬🇧 14477849
SHAREHOLDER
🇬🇧 GWAN PROPERTIES LTD
SHAREHOLDER
🇬🇧 14611314
DIRECTOR
🇬🇧 GAWAN SERVICES LTD
DIRECTOR
🇬🇧 14850366
DIRECTOR