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Entities
MR MOHAMMAD KHALID JAVAID
unknown
Individual
MR MOHAMMAD KHALID JAVAID is an individual. Holds positions at 8 companies, including TWICKENHAM PROPERTY INVESTMENTS LTD, THE NINETY NINE INVESTMENTS LTD, HOOK ROAD LIMITED, PANJAB FOODS LIMITED, KKZ PROPERTIES LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TWICKENHAM PROPERTY INVESTMENTS LTD
SHAREHOLDER
π¬π§ THE NINETY NINE INVESTMENTS LTD
SHAREHOLDER
π¬π§ HOOK ROAD LIMITED
SHAREHOLDER
π¬π§ PANJAB FOODS LIMITED
SHAREHOLDER
π¬π§ KKZ PROPERTIES LTD
SHAREHOLDER
π¬π§ 13964075
SHAREHOLDER
π¬π§ KKZ PROPERTIES LTD
DIRECTOR
π¬π§ HOOK ROAD LIMITED
DIRECTOR
π¬π§ PANJAB FOODS LIMITED
DIRECTOR
π¬π§ 13964075
DIRECTOR
π¬π§ HOOK ROAD COBHAM LTD
DIRECTOR
π¬π§ FISSION MONSTER LIMITED
DIRECTOR