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Entities
MR MOHAMMAD ALI QURESHI
unknown
Individual
MR MOHAMMAD ALI QURESHI is an individual. Holds positions at 11 companies, including TRICON PRIVATE LTD, GLOBAL RECRUITMENT TRAINING CENTRE LIMITED, SAXON HEALTHCARE LTD, 12639466, 09227684, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TRICON PRIVATE LTD
SHAREHOLDER
π¬π§ SAXON HEALTHCARE LTD
SHAREHOLDER
π¬π§ 12639466
SHAREHOLDER
π¬π§ 09227684
SHAREHOLDER
π¬π§ 12919962
SHAREHOLDER
π¬π§ 13008240
SHAREHOLDER
π¬π§ BLUEBIRD SECURITY SERVICES LTD
SHAREHOLDER
π¬π§ SAXON ACADEMY OF LEARNING LIMITED
SHAREHOLDER
π¬π§ 12751059
SHAREHOLDER
π¬π§ SURREY-UK UTILITIES LIMITED
SHAREHOLDER
π¬π§ 12751059
DIRECTOR
π¬π§ 12919962
DIRECTOR
π¬π§ 13008240
DIRECTOR