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Entities
MR HABIB CHOKWALA
unknown
Individual
MR HABIB CHOKWALA is an individual. Holds positions at 8 companies, including MZM INVESTMENTS NW LTD, LUNE ST HOLDINGS LTD, HSA HOLDINGS LTD, ORCHARD DEVELOPMENTS (NW) LIMITED, 07524173, and 3 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
🇬🇧 MZM INVESTMENTS NW LTD
SHAREHOLDER
🇬🇧 LUNE ST HOLDINGS LTD
SHAREHOLDER
🇬🇧 HSA HOLDINGS LTD
SHAREHOLDER
🇬🇧 ORCHARD DEVELOPMENTS (NW) LIMITED
SHAREHOLDER
🇬🇧 07524173
SHAREHOLDER
🇬🇧 11224299
SHAREHOLDER
🇬🇧 AVANTE-GARDE DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 KINGSWOOD ESTATES LIMITED
SECRETARY