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Entities
MR MOHAMMAD AWAIS SHAHID
unknown
Individual
MR MOHAMMAD AWAIS SHAHID is an individual. Holds positions at 6 companies, including HERITAGE WHARF (OBAN) LIMITED, ATZARO BOX CLEVER LIMITED, ATZARO REAL ESTATE LIMITED, ATZARO CONSULTING LIMITED, ATZARO DEVELOPMENTS LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HERITAGE WHARF (OBAN) LIMITED
SHAREHOLDER
π¬π§ ATZARO BOX CLEVER LIMITED
SHAREHOLDER
π¬π§ ATZARO REAL ESTATE LIMITED
SHAREHOLDER
π¬π§ ATZARO REAL ESTATE LIMITED
DIRECTOR
π¬π§ ATZARO CONSULTING LIMITED
DIRECTOR
π¬π§ ATZARO DEVELOPMENTS LIMITED
DIRECTOR
π¬π§ ATZARO PROPERTY LIMITED
DIRECTOR
π¬π§ ATZARO BOX CLEVER LIMITED
DIRECTOR