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Entities
MR MOHAMMAD SHAHNEWAZ
unknown
Individual
MR MOHAMMAD SHAHNEWAZ is an individual. Holds positions at 9 companies, including PEACE PACKAGE LIMITED, ASIAN ESTATE LIMITED, ADMISSIONS SERVICES LTD, 13580470, 13651877, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PEACE PACKAGE LIMITED
DIRECTOR
π¬π§ ASIAN ESTATE LIMITED
DIRECTOR
π¬π§ ADMISSIONS SERVICES LTD
DIRECTOR
π¬π§ 13580470
DIRECTOR
π¬π§ 13651877
DIRECTOR
π¬π§ 13826279
DIRECTOR
π¬π§ JSR LOCUMS LIMITED
DIRECTOR