arrow_back
Entities
MR MOHAMMAD MASOOD QURESHI
unknown
Individual
MR MOHAMMAD MASOOD QURESHI is an individual. Holds positions at GRAND CAPITAL INVESTMENTS LTD, 06236893, and QURESHI PROPERTY PARTNERSHIP LLP.
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
🇬🇧 GRAND CAPITAL INVESTMENTS LTD
SHAREHOLDER
🇬🇧 06236893
SHAREHOLDER
🇬🇧 QURESHI PROPERTY PARTNERSHIP LLP
SHAREHOLDER
🇬🇧 GRAND CAPITAL INVESTMENTS LTD
DIRECTOR