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Entities
MR MOHAMMAD MAJID MAQBOOL
unknown
Individual
MR MOHAMMAD MAJID MAQBOOL is an individual. Holds positions at POLISH AND GLOW GROUP LTD, 14314819, GEL PLATES LTD, 13087441, and EXCLUSIVE REGISTRATIONS LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ POLISH AND GLOW GROUP LTD
SHAREHOLDER
π¬π§ 14314819
SHAREHOLDER
π¬π§ GEL PLATES LTD
SHAREHOLDER
π¬π§ 13087441
SHAREHOLDER
π¬π§ EXCLUSIVE REGISTRATIONS LTD
SHAREHOLDER
π¬π§ EXCLUSIVE REGISTRATIONS LTD
DIRECTOR