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Entities
MR MOHAMMED AZHAR ZOUQ
unknown
Individual
MR MOHAMMED AZHAR ZOUQ is an individual. Holds positions at 7 companies, including HORRELL'S FARM LTD, PAKEEZA DAIRIES HOLDINGS LTD, ZOUQ LTD, PAKEEZA DAIRIES LIMITED, LANCASHIRE FARM HOLDINGS LTD, and 2 others.
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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
🇬🇧 HORRELL'S FARM LTD
SHAREHOLDER
🇬🇧 PAKEEZA DAIRIES HOLDINGS LTD
SHAREHOLDER
🇬🇧 ZOUQ LTD
SHAREHOLDER
🇬🇧 PAKEEZA DAIRIES LIMITED
DIRECTOR
🇬🇧 ZOUQ LTD
DIRECTOR
🇬🇧 PAKEEZA DAIRIES HOLDINGS LTD
DIRECTOR
🇬🇧 HORRELL'S FARM LTD
DIRECTOR
🇬🇧 LANCASHIRE FARM HOLDINGS LTD
DIRECTOR
🇬🇧 PAKEEZA MANUFACTURING LTD
DIRECTOR
🇬🇧 ZOUQ PROPERTIES LTD
DIRECTOR