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Entities
MR MOHAMMAD ZAHID MAHMOOD
unknown
Individual
MR MOHAMMAD ZAHID MAHMOOD is an individual. Holds positions at FATIMA GROUP LTD, 10324386, DAA-M PROPERTY MANAGEMENT LTD, SWEET DESSERT CARDIFF LTD, and FATIMA CAFE BRISTOL 1 LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FATIMA GROUP LTD
SHAREHOLDER
π¬π§ 10324386
SHAREHOLDER
π¬π§ DAA-M PROPERTY MANAGEMENT LTD
SHAREHOLDER
π¬π§ SWEET DESSERT CARDIFF LTD
DIRECTOR
π¬π§ FATIMA CAFE BRISTOL 1 LTD
DIRECTOR
π¬π§ FATIMA GROUP LTD
DIRECTOR