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Entities
MR MAHMOOD HUSSAIN
unknown
Individual
MR MAHMOOD HUSSAIN is an individual. Holds positions at 7 companies, including GM & RJ ESTATES LTD, RASHAM PROPERTIES LTD, NORTHWEST GROUP MCR LTD, TRUEPATH ESTATES LTD, J&M PROPERTIES OLDHAM LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GM & RJ ESTATES LTD
SHAREHOLDER
🇬🇧 RASHAM PROPERTIES LTD
SHAREHOLDER
🇬🇧 NORTHWEST GROUP MCR LTD
SHAREHOLDER
🇬🇧 TRUEPATH ESTATES LTD
SHAREHOLDER
🇬🇧 J&M PROPERTIES OLDHAM LTD
SHAREHOLDER
🇬🇧 TRANSPORTERS OLDHAM LIMITED
SHAREHOLDER
🇬🇧 08202775
DIRECTOR