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Entities
MR MAHMUD SHAHNAWAZ
unknown
Individual
MR MAHMUD SHAHNAWAZ is an individual. Holds positions at 7 companies, including POWERCREST SOLUTIONS LIMITED, 08715394, COMMUNITY CONSULTANTS LIMITED, 10739807, KISMET CAFE 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
🇬🇧 POWERCREST SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 08715394
SHAREHOLDER
🇬🇧 COMMUNITY CONSULTANTS LIMITED
SHAREHOLDER
🇬🇧 10739807
SHAREHOLDER
🇬🇧 KISMET CAFE LTD
SHAREHOLDER
🇬🇧 MM AND COM LTD
SHAREHOLDER
🇬🇧 TRANQUILLUS LIMITED
SHAREHOLDER
🇬🇧 08715394
DIRECTOR
🇬🇧 COMMUNITY CONSULTANTS LIMITED
DIRECTOR
🇬🇧 10739807
DIRECTOR
🇬🇧 KISMET CAFE LTD
DIRECTOR