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Entities
MR JAN MOHAMMED MANDOZAI
unknown
Individual
MR JAN MOHAMMED MANDOZAI is an individual. Holds positions at 9 companies, including ACTIVE DEVELOPMENT SERVICES LTD, 11792235, MANDOZAI PROPERTIES LTD, 12920655, MC REAL ESTATE 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
🇬🇧 ACTIVE DEVELOPMENT SERVICES LTD
SHAREHOLDER
🇬🇧 11792235
SHAREHOLDER
🇬🇧 MANDOZAI PROPERTIES LTD
SHAREHOLDER
🇬🇧 12920655
SHAREHOLDER
🇬🇧 MC REAL ESTATE LTD
SHAREHOLDER
🇬🇧 11565649
SHAREHOLDER
🇬🇧 GROUP PROPERTIES LTD
SHAREHOLDER
🇬🇧 MULBERRY ESTATE UK LTD
SHAREHOLDER
🇬🇧 CAVENDISH ROAD PROPERTIES LTD
SHAREHOLDER
🇬🇧 12920655
DIRECTOR
🇬🇧 CAVENDISH ROAD PROPERTIES LTD
DIRECTOR