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Entities
MR MAHMOUD AGHA
unknown
Individual
MR MAHMOUD AGHA is an individual. Holds positions at 8 companies, including 01602064, 02073410, ARAB CARGO COMPANY LIMITED, 03013599, 03085895, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 01602064
DIRECTOR
🇬🇧 02073410
DIRECTOR
🇬🇧 ARAB CARGO COMPANY LIMITED
DIRECTOR
🇬🇧 03013599
DIRECTOR
🇬🇧 03085895
DIRECTOR
🇬🇧 ARAB CARGO INTERNATIONAL LIMITED
DIRECTOR
🇬🇧 THE FRENCH PARTRIDGE HORTON LTD
DIRECTOR
🇬🇧 RIGBY CONTRACTORS LTD
DIRECTOR
🇬🇧 03085895
SECRETARY