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Entities
MR MOHAMMED AZIM
unknown
Individual
MR MOHAMMED AZIM is an individual. Holds positions at 8 companies, including COMMUNITY PLAZA CIC, 06826453, 14522831, OVERSEAS PAKISTANIS BRITISH HUB LTD, 12422945, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ COMMUNITY PLAZA CIC
SHAREHOLDER
π¬π§ 06826453
SHAREHOLDER
π¬π§ 14522831
SHAREHOLDER
π¬π§ OVERSEAS PAKISTANIS BRITISH HUB LTD
SHAREHOLDER
π¬π§ 12422945
SHAREHOLDER
π¬π§ 14662128
SHAREHOLDER
π¬π§ 07560461
DIRECTOR
π¬π§ COMMUNITY PLAZA CIC
DIRECTOR