arrow_back
Entities
MR MOHAMMED AMJAD NIAZI
unknown
Individual
MR MOHAMMED AMJAD NIAZI is an individual. Holds positions at 11968805, TRANS ECO MINERALS AND MINING LTD, 10265496, 11249068, and 11102771.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11968805
SHAREHOLDER
🇬🇧 TRANS ECO MINERALS AND MINING LTD
SHAREHOLDER
🇬🇧 10265496
SHAREHOLDER
🇬🇧 11249068
SHAREHOLDER
🇬🇧 TRANS ECO MINERALS AND MINING LTD
DIRECTOR
🇬🇧 10265496
DIRECTOR
🇬🇧 11102771
DIRECTOR
🇬🇧 11249068
DIRECTOR
🇬🇧 11968805
DIRECTOR