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Entities
MR LUQMAAN MAHOMED
unknown
Individual
MR LUQMAAN MAHOMED is an individual. Holds positions at 10 companies, including ROSELYN CAPITAL LIMITED, 14217054, LIGHTWOOD LONDON LIMITED, FLEUR GROUP LIMITED, ARTHUR CONSTRUCTION LIMITED, and 5 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
🇬🇧 ROSELYN CAPITAL LIMITED
SHAREHOLDER
🇬🇧 14217054
SHAREHOLDER
🇬🇧 LIGHTWOOD LONDON LIMITED
SHAREHOLDER
🇬🇧 FLEUR GROUP LIMITED
SHAREHOLDER
🇬🇧 ARTHUR CONSTRUCTION LIMITED
SHAREHOLDER
🇬🇧 PACIFIC REALTY LTD
SHAREHOLDER
🇬🇧 KINGSLAND REALTY LTD
SHAREHOLDER
🇬🇧 NOVA ASSET MANAGEMENT LTD
SHAREHOLDER
🇬🇧 FUSION REALTY LIMITED
SHAREHOLDER
🇬🇧 COMPASS REALTY LIMITED
SHAREHOLDER
🇬🇧 14217054
DIRECTOR