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Entities
MR MOHAMMAD ZAEEM CHOHAN
unknown
Individual
MR MOHAMMAD ZAEEM CHOHAN is an individual. Holds positions at 12 companies, including BETSY'S HOLDINGS LTD, BETSY'S (WOLVERHAMPTON) LTD, BRIQ HOLDINGS LTD, WHIZZ ENERGY LTD, WOLVERHAMPTON PROPERTIES LTD, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BETSY'S HOLDINGS LTD
DIRECTOR
π¬π§ BETSY'S (WOLVERHAMPTON) LTD
DIRECTOR
π¬π§ BRIQ HOLDINGS LTD
DIRECTOR
π¬π§ WHIZZ ENERGY LTD
DIRECTOR
π¬π§ KABANYOROS LTD
DIRECTOR
π¬π§ SAZ (JEF) LTD
DIRECTOR
π¬π§ ALPHA 3 DEVELOPMENTS LTD
DIRECTOR
π¬π§ STAFFORD INVESTMENTS LTD
DIRECTOR
π¬π§ DAWN EDUCATION LIMITED
DIRECTOR