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Entities
MR MOHAMMED AFZAAL BHATTI
unknown
Individual
MR MOHAMMED AFZAAL BHATTI is an individual. Holds positions at 10520192, K B M UK LIMITED, KBM CCA LTD, and 05150337.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10520192
SHAREHOLDER
🇬🇧 K B M UK LIMITED
SHAREHOLDER
🇬🇧 KBM CCA LTD
SHAREHOLDER
🇬🇧 K B M UK LIMITED
DIRECTOR
🇬🇧 05150337
SECRETARY