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MR MOHAMMED ANEES

unknown Individual

MR MOHAMMED ANEES is an individual. Holds positions at NEW HORIZONS HOUSING ASSOCIATION, GREYSTONE INVESTMENTS LTD, KHUSHDIL PROPERTIES LTD, and UMBRELLA HOUSING LIMITED.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 NEW HORIZONS HOUSING ASSOCIATION SHAREHOLDER
🇬🇧 GREYSTONE INVESTMENTS LTD SHAREHOLDER
🇬🇧 KHUSHDIL PROPERTIES LTD SHAREHOLDER
🇬🇧 UMBRELLA HOUSING LIMITED SHAREHOLDER
🇬🇧 KHUSHDIL PROPERTIES LTD DIRECTOR
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