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Entities
MR MOHAMEDKAZIM SHABBIR BHALOO
unknown
Individual
MR MOHAMEDKAZIM SHABBIR BHALOO is an individual. Holds positions at 6 companies, including 14960637, DEITCH COOPER LLP, MOHAMEDKAZIM S BHALOO LIMITED, KSIMC INVESTMENTS LTD, KSIMC RESIDENTIAL INVESTMENTS LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14960637
SHAREHOLDER
🇬🇧 DEITCH COOPER LLP
SHAREHOLDER
🇬🇧 MOHAMEDKAZIM S BHALOO LIMITED
SHAREHOLDER
🇬🇧 MOHAMEDKAZIM S BHALOO LIMITED
DIRECTOR
🇬🇧 KSIMC INVESTMENTS LTD
DIRECTOR
🇬🇧 KSIMC RESIDENTIAL INVESTMENTS LTD
DIRECTOR
🇬🇧 14960637
DIRECTOR