arrow_back
Entities
MR LORDWICK MUSHAWA
unknown
Individual
MR LORDWICK MUSHAWA is an individual. Holds positions at 8 companies, including NGUNGUWO REAL ESTATE PVT LIMITED, 12407400, DOEK AND SLAY UK LTD, SAHWIRA MARKET PLACE LTD, 08864832, and 3 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NGUNGUWO REAL ESTATE PVT LIMITED
SHAREHOLDER
π¬π§ 12407400
SHAREHOLDER
π¬π§ DOEK AND SLAY UK LTD
SHAREHOLDER
π¬π§ SAHWIRA MARKET PLACE LTD
SHAREHOLDER
π¬π§ 08864832
DIRECTOR
π¬π§ 10901152
DIRECTOR