arrow_back
Entities
MR MOBEEN IMTIAZ
unknown
Individual
MR MOBEEN IMTIAZ is an individual. Holds positions at 6 companies, including KG CARE HOMES LTD, SHELBY GT350 LTD, CARING HANDS ESSEX LTD, NCS SOLUTION COMMUNITY INTEREST COMPANY, 09061149, and 1 other.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ KG CARE HOMES LTD
SHAREHOLDER
π¬π§ SHELBY GT350 LTD
SHAREHOLDER
π¬π§ CARING HANDS ESSEX LTD
SHAREHOLDER
π¬π§ NCS SOLUTION COMMUNITY INTEREST COMPANY
SHAREHOLDER
π¬π§ 09061149
DIRECTOR
π¬π§ 10069132
DIRECTOR