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Entities
MR MAHMOOD FAZAL
unknown
Individual
MR MAHMOOD FAZAL is an individual. Holds positions at 8 companies, including HERITAGE HOMES DEVELOPMENT LIMITED, OCTAGON DEVELOPMENTS (CAMBS) LIMITED, FAZAL PROPERTY LTD, 10084448, BURGHLEY MANSIONS LIMITED, 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
🇬🇧 HERITAGE HOMES DEVELOPMENT LIMITED
SHAREHOLDER
🇬🇧 OCTAGON DEVELOPMENTS (CAMBS) LIMITED
SHAREHOLDER
🇬🇧 FAZAL PROPERTY LTD
SHAREHOLDER
🇬🇧 10084448
SHAREHOLDER
🇬🇧 BURGHLEY MANSIONS LIMITED
DIRECTOR
🇬🇧 FAZAL PROPERTY LTD
DIRECTOR
🇬🇧 CAR WORLD (CAMBS) LTD
DIRECTOR
🇬🇧 FAZAL HOLDINGS LIMITED
DIRECTOR
🇬🇧 WESTPOOL DEVELOPMENTS LIMITED
DIRECTOR