MR HAROLD CHARLES PASHA

unknown Individual

MR HAROLD CHARLES PASHA is an individual. Holds positions at 27 companies, including MARKET PLACE INVESTMENTS LIMITED, J.L.P. CHARITY TRUSTEES LIMITED, SARWAY LIMITED, LOTRISE LIMITED, JOINT LONDON HOLDINGS LIMITED, and 22 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies (30 of 50)

🇬🇧 MARKET PLACE INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 J.L.P. CHARITY TRUSTEES LIMITED SHAREHOLDER

🇬🇧 SARWAY LIMITED SHAREHOLDER

🇬🇧 LOTRISE LIMITED SHAREHOLDER

🇬🇧 JOINT LONDON HOLDINGS LIMITED SHAREHOLDER

🇬🇧 THE WESTERN CHARITABLE FOUNDATION SHAREHOLDER

🇬🇧 00372619 DIRECTOR

🇬🇧 J.PASHA & CO. DIRECTOR

🇬🇧 00644971 DIRECTOR

🇬🇧 JOINT LONDON PROPERTIES LIMITED DIRECTOR

🇬🇧 00739000 DIRECTOR

🇬🇧 00742252 DIRECTOR

🇬🇧 00768419 DIRECTOR

🇬🇧 00789318 DIRECTOR

🇬🇧 00831988 DIRECTOR

🇬🇧 00995219 DIRECTOR

🇬🇧 01066271 DIRECTOR

🇬🇧 01328216 DIRECTOR

🇬🇧 J.L.P. CHARITY TRUSTEES LIMITED DIRECTOR

🇬🇧 01454381 DIRECTOR

🇬🇧 JOINT LONDON HOLDINGS LIMITED DIRECTOR

🇬🇧 SARWAY LIMITED DIRECTOR

🇬🇧 EXCHANGE SECURITIES LIMITED DIRECTOR

🇬🇧 LOTRISE LIMITED DIRECTOR

🇬🇧 02420369 DIRECTOR

🇬🇧 MARKET PLACE INVESTMENTS LIMITED DIRECTOR

🇬🇧 03464639 DIRECTOR

🇬🇧 04026779 DIRECTOR

🇬🇧 06429394 DIRECTOR

🇬🇧 THE WESTERN CHARITABLE FOUNDATION DIRECTOR

+ 20 more associated companies not shown.