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Entities
MR KHALID MAHMOOD
unknown
Individual
MR KHALID MAHMOOD is an individual. Holds positions at CHROME HOLDINGS LIMITED, KULFI ICE LIMITED, and 03570762.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHROME HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 KULFI ICE LIMITED
SHAREHOLDER
🇬🇧 03570762
DIRECTOR
🇬🇧 KULFI ICE LIMITED
DIRECTOR
🇬🇧 03570762
SECRETARY
🇬🇧 KULFI ICE LIMITED
SECRETARY