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Entities
MR KHALID MAHMOOD
unknown
Individual
MR KHALID MAHMOOD is an individual. Holds positions at PREMIER PRODUCE (UK) LTD, DIRECT INVESTMENTS LTD, and EXCELLENCY PLAZA LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PREMIER PRODUCE (UK) LTD
SHAREHOLDER
🇬🇧 DIRECT INVESTMENTS LTD
SHAREHOLDER
🇬🇧 PREMIER PRODUCE (UK) LTD
DIRECTOR
🇬🇧 EXCELLENCY PLAZA LIMITED
DIRECTOR
🇬🇧 DIRECT INVESTMENTS LTD
DIRECTOR