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Entities
MR KHALID MAHMOOD
unknown
Individual
MR KHALID MAHMOOD is an individual. Holds positions at 8 companies, including GABRIEL BUSINESS SOLUTIONS LTD, AS-SIRAAT ORGANISATION LTD, 11892145, 14147417, INTERNATIONAL HYGIENE GROUP LTD, 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
🇬🇧 GABRIEL BUSINESS SOLUTIONS LTD
SHAREHOLDER
🇬🇧 AS-SIRAAT ORGANISATION LTD
SHAREHOLDER
🇬🇧 11892145
SHAREHOLDER
🇬🇧 14147417
SHAREHOLDER
🇬🇧 INTERNATIONAL HYGIENE GROUP LTD
SHAREHOLDER
🇬🇧 HIBA AID LTD
SHAREHOLDER
🇬🇧 ALLENTON BALTI HOUSE LTD
SHAREHOLDER
🇬🇧 06912568
SECRETARY