arrow_back
Entities
MR MAHMUD ZIA PARACHA
unknown
Individual
MR MAHMUD ZIA PARACHA is an individual. Holds positions at 6 companies, including LUMEN ALPHA VENTURES LTD, BARCLAYS ALDERSGATE INVESTMENTS LIMITED, NAXOS INVESTMENTS LIMITED, LUMEN FINANCIAL LTD, BRAVEN INVESTMENTS NO.1 LIMITED, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LUMEN ALPHA VENTURES LTD
SHAREHOLDER
🇬🇧 NAXOS INVESTMENTS LIMITED
DIRECTOR
🇬🇧 LUMEN ALPHA VENTURES LTD
DIRECTOR
🇬🇧 LUMEN FINANCIAL LTD
DIRECTOR
🇬🇧 BRAVEN INVESTMENTS NO.1 LIMITED
DIRECTOR
🇬🇧 FC028333
DIRECTOR