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Entities
MR MAHMOOD IQBAL
unknown
Individual
MR MAHMOOD IQBAL is an individual. Holds positions at GRAVITAS CARS LTD, BASEMENT HOLDINGS LTD, 06800773, and BASEMENT INVESTMENTS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GRAVITAS CARS LTD
SHAREHOLDER
🇬🇧 BASEMENT HOLDINGS LTD
SHAREHOLDER
🇬🇧 06800773
SHAREHOLDER
🇬🇧 BASEMENT INVESTMENTS LTD
SHAREHOLDER
🇬🇧 GRAVITAS CARS LTD
DIRECTOR
🇬🇧 BASEMENT INVESTMENTS LTD
DIRECTOR
🇬🇧 BASEMENT HOLDINGS LTD
DIRECTOR