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Entities
MR MOHAMMAD AFZAL
unknown
Individual
MR MOHAMMAD AFZAL is an individual. Holds positions at CS MANCHESTER ROAD LIMITED, OFIA INVESTMENTS LTD, ALMA MILL DEVELOPMENT LTD, and 04843484.
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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
🇬🇧 CS MANCHESTER ROAD LIMITED
SHAREHOLDER
🇬🇧 OFIA INVESTMENTS LTD
SHAREHOLDER
🇬🇧 ALMA MILL DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 04843484
DIRECTOR
🇬🇧 OFIA INVESTMENTS LTD
DIRECTOR
🇬🇧 ALMA MILL DEVELOPMENT LTD
DIRECTOR
🇬🇧 CS MANCHESTER ROAD LIMITED
DIRECTOR
🇬🇧 04843484
SECRETARY