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Entities
MR MOHAMEN WAHID
unknown
Individual
MR MOHAMEN WAHID is an individual. Holds positions at 9 companies, including PROPERTYTRADE LIMITED, BIRMINGHAM MOTOR WORKS LIMITED, PLEDGE INVESTMENT LIMITED, W ESTATE GROUP LIMITED, DATA INVESTMENTS LIMITED, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PROPERTYTRADE LIMITED
SHAREHOLDER
🇬🇧 BIRMINGHAM MOTOR WORKS LIMITED
SHAREHOLDER
🇬🇧 PLEDGE INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 W ESTATE GROUP LIMITED
SHAREHOLDER
🇬🇧 DATA INVESTMENTS LIMITED
DIRECTOR
🇬🇧 09375253
DIRECTOR
🇬🇧 GRAND REGENCY LIMITED
DIRECTOR
🇬🇧 PROPERTYTRADE LIMITED
DIRECTOR
🇬🇧 NRW GROUP LTD
DIRECTOR
🇬🇧 BIRMINGHAM MOTOR WORKS LIMITED
DIRECTOR
🇬🇧 PLEDGE INVESTMENT LIMITED
DIRECTOR
🇬🇧 PROPERTYTRADE (1) LIMITED
DIRECTOR
🇬🇧 W ESTATE GROUP LIMITED
DIRECTOR