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Entities
MR MOHAMMAD SHAHNEWAZ
unknown
Individual
MR MOHAMMAD SHAHNEWAZ is an individual. Holds positions at 14 companies, including 13580470, JONOTA TRAVEL AGENCY LIMITED, 15444585, ADMISSIONS SERVICES LTD, PEACE PACKAGE LIMITED, and 9 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
🇬🇧 13580470
SHAREHOLDER
🇬🇧 JONOTA TRAVEL AGENCY LIMITED
SHAREHOLDER
🇬🇧 15444585
SHAREHOLDER
🇬🇧 ADMISSIONS SERVICES LTD
SHAREHOLDER
🇬🇧 PEACE PACKAGE LIMITED
SHAREHOLDER
🇬🇧 13651877
SHAREHOLDER
🇬🇧 JSR LANE CONSTRUCTIONS LIMITED
SHAREHOLDER
🇬🇧 15446483
SHAREHOLDER
🇬🇧 ASIAN ESTATE LIMITED
SHAREHOLDER
🇬🇧 13826279
SHAREHOLDER
🇬🇧 JONATA TRAVEL UK LIMITED
SHAREHOLDER
🇬🇧 JSR LOCUMS LIMITED
SHAREHOLDER
🇬🇧 LANE PROPERTY MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 15444585
DIRECTOR
🇬🇧 15446483
DIRECTOR