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Entities
MR MOHAMMAD HAROON
unknown
Individual
MR MOHAMMAD HAROON is an individual. Holds positions at 10 companies, including MHZ PROPERTIES LTD, 08797401, 08287113, AMPLIO GLOBAL LTD, S & E H GROUP LTD, and 5 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MHZ PROPERTIES LTD
SHAREHOLDER
🇬🇧 08797401
SHAREHOLDER
🇬🇧 08287113
SHAREHOLDER
🇬🇧 AMPLIO GLOBAL LTD
SHAREHOLDER
🇬🇧 S & E H GROUP LTD
SHAREHOLDER
🇬🇧 ZAMH EDUCATION LTD
SHAREHOLDER
🇬🇧 11854300
SHAREHOLDER
🇬🇧 ZAMH PROPERTIES LTD
SHAREHOLDER
🇬🇧 11362792
SHAREHOLDER
🇬🇧 MRSLET LTD
SHAREHOLDER
🇬🇧 MHZ PROPERTIES LTD
DIRECTOR