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Entities
MR MOHAMAD SHIRZEY
unknown
Individual
MR MOHAMAD SHIRZEY is an individual. Holds positions at 10 companies, including D GREEK WOKING LTD, MBIKE LTD, Y STONE VICTORIA LTD, 11727880, GB CAKE LIMITED, 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§ D GREEK WOKING LTD
SHAREHOLDER
π¬π§ MBIKE LTD
SHAREHOLDER
π¬π§ Y STONE VICTORIA LTD
SHAREHOLDER
π¬π§ 11727880
SHAREHOLDER
π¬π§ GB CAKE LIMITED
SHAREHOLDER
π¬π§ PAVAS ENTERPRISES LTD
SHAREHOLDER
π¬π§ NVS GROUP LIMITED
SHAREHOLDER
π¬π§ 11617913
SHAREHOLDER
π¬π§ PAVAS ENTERPRISES LTD
DIRECTOR
π¬π§ DELIGHTFULLY GREEK LTD
DIRECTOR
π¬π§ GB CAKE LIMITED
DIRECTOR
π¬π§ NVS GROUP LIMITED
DIRECTOR
π¬π§ Y STONE VICTORIA LTD
DIRECTOR
π¬π§ D GREEK WOKING LTD
DIRECTOR
π¬π§ RAM'S YELLOW STONE LTD
DIRECTOR
π¬π§ MBIKE LTD
DIRECTOR