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MR MOHAMMAD BORJAK

unknown Individual

MR MOHAMMAD BORJAK is an individual. Holds positions at 6 companies, including 05393393, SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED, LUX MANAGEMENT & INVESTMENTS GROUP LIMITED, TRADES & INVESTMENTS LIMITED, 04240350, and 1 other.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 05393393 SHAREHOLDER
🇬🇧 SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED SHAREHOLDER
🇬🇧 LUX MANAGEMENT & INVESTMENTS GROUP LIMITED SHAREHOLDER
🇬🇧 TRADES & INVESTMENTS LIMITED SHAREHOLDER
🇬🇧 SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED DIRECTOR
🇬🇧 LUX MANAGEMENT & INVESTMENTS GROUP LIMITED DIRECTOR
🇬🇧 04240350 DIRECTOR
🇬🇧 05393393 DIRECTOR
🇬🇧 TRADES & INVESTMENTS LIMITED DIRECTOR
🇬🇧 03848953 SECRETARY
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