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Entities
MR MIRZA SONAVER BAIG
unknown
Individual
MR MIRZA SONAVER BAIG is an individual. Holds positions at MMBA ACCOUNTANTS LIMITED, MMBA LONDON LTD, OBAN CRESCENT LTD, MW INVESTMENT GROUP LTD, and INSIGHTAUDIT GROUP 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
🇬🇧 MMBA ACCOUNTANTS LIMITED
SHAREHOLDER
🇬🇧 MMBA LONDON LTD
SHAREHOLDER
🇬🇧 OBAN CRESCENT LTD
SHAREHOLDER
🇬🇧 MW INVESTMENT GROUP LTD
SHAREHOLDER
🇬🇧 INSIGHTAUDIT GROUP LTD
DIRECTOR
🇬🇧 OBAN CRESCENT LTD
DIRECTOR