arrow_back
Entities
MR MOHAMMAD BILAL
unknown
Individual
MR MOHAMMAD BILAL is an individual. Holds positions at ONE GRAND CENTRAL LIMITED, 13045676, 12753028, and FILTEX LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ONE GRAND CENTRAL LIMITED
SHAREHOLDER
🇬🇧 13045676
SHAREHOLDER
🇬🇧 12753028
SHAREHOLDER
🇬🇧 FILTEX LIMITED
DIRECTOR
🇬🇧 13045676
DIRECTOR