arrow_back Entities

MR MOHAMMAD FAQUIR AMJID

unknown Individual

MR MOHAMMAD FAQUIR AMJID is an individual. Holds positions at 20 companies, including XUO LIMITED, PARK AVENUE LTD, APNA HOUSE LIMITED, MARSTON COURT LIMITED, TUDOR VIEWS LIMITED, and 15 others.

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

🇬🇧 XUO LIMITED SHAREHOLDER
🇬🇧 PARK AVENUE LTD DIRECTOR
🇬🇧 APNA HOUSE LIMITED DIRECTOR
🇬🇧 MARSTON COURT LIMITED DIRECTOR
🇬🇧 TUDOR VIEWS LIMITED DIRECTOR
🇬🇧 MIDSHIRES HEALTHCARE LIMITED DIRECTOR
🇬🇧 MERE LODGE HEALTHCARE LIMITED DIRECTOR
🇬🇧 PROACTIVE LIFE SOLUTIONS LIMITED DIRECTOR
🇬🇧 SALVERO HEALTHCARE LIMITED DIRECTOR
🇬🇧 WINDSOR CLINICAL AND HOME CARE SERVICES GROUP LTD DIRECTOR
🇬🇧 PLANS4REHAB LIMITED DIRECTOR
🇬🇧 SOUTHERN HILL LIMITED DIRECTOR
🇬🇧 RIDERS HEALTHCARE LTD DIRECTOR
🇬🇧 WILSHIRE HEALTHCARE LTD DIRECTOR
🇬🇧 ENBRIDGE HEALTHCARE LIMITED DIRECTOR
🇬🇧 NORTH COUNTY COMMUNITIES LIMITED DIRECTOR
🇬🇧 PRO HEALTH ESTATES LIMITED DIRECTOR
🇬🇧 EVIAN HEALTHCARE LIMITED DIRECTOR
🇬🇧 AVORA HEALTHCARE LTD DIRECTOR
🇬🇧 AVORA HOUSING LTD DIRECTOR
🇬🇧 XUO LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free