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Entities
MR MAQSUD DAWOOD PATEL
unknown
Individual
MR MAQSUD DAWOOD PATEL is an individual. Holds positions at 10 companies, including 15111440, SRG MERCURY LTD, MAMSM HOLDINGS LTD, MERCURY STATION (WESTHOUGHTON) LTD, 09821426, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 15111440
SHAREHOLDER
π¬π§ SRG MERCURY LTD
SHAREHOLDER
π¬π§ MAMSM HOLDINGS LTD
SHAREHOLDER
π¬π§ MERCURY STATION (WESTHOUGHTON) LTD
SHAREHOLDER
π¬π§ 09821426
SHAREHOLDER
π¬π§ MANHATTAN ESTATES BOLTON LIMITED
SHAREHOLDER
π¬π§ VIKING HOUSE (PROPCO) LIMITED
SHAREHOLDER
π¬π§ 14804309
SHAREHOLDER
π¬π§ 04121511
DIRECTOR
π¬π§ 06894339
DIRECTOR