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Entities
MR MOHAMMED ASHRAF GAZI
unknown
Individual
MR MOHAMMED ASHRAF GAZI is an individual. Holds positions at 6 companies, including 16299510, M&K R TRADE LTD, SUSHI WHARF LTD, CRAVE & CRAZE BURGER LTD, GAZI ESTATE LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 16299510
SHAREHOLDER
🇬🇧 M&K R TRADE LTD
SHAREHOLDER
🇬🇧 SUSHI WHARF LTD
SHAREHOLDER
🇬🇧 CRAVE & CRAZE BURGER LTD
SHAREHOLDER
🇬🇧 GAZI ESTATE LIMITED
SHAREHOLDER
🇬🇧 GAZI PROPERTY LTD
SHAREHOLDER
🇬🇧 CRAVE & CRAZE BURGER LTD
DIRECTOR