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Entities
MR MOHAMMAD BABOLI
unknown
Individual
MR MOHAMMAD BABOLI is an individual. Holds positions at BCC LIMITED, 16501916, THE HOUSE OF CHARLIE LTD, 12251529, and UK STUDY ZONE LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BCC LIMITED
SHAREHOLDER
π¬π§ 16501916
SHAREHOLDER
π¬π§ THE HOUSE OF CHARLIE LTD
SHAREHOLDER
π¬π§ BCC LIMITED
DIRECTOR
π¬π§ 12251529
DIRECTOR
π¬π§ UK STUDY ZONE LTD
DIRECTOR
π¬π§ 16501916
DIRECTOR
π¬π§ THE HOUSE OF CHARLIE LTD
DIRECTOR