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Entities
MR MOHAMMED BALAL BAIG
unknown
Individual
MR MOHAMMED BALAL BAIG is an individual. Holds positions at B&B FURNITURE RETAIL LTD, B&B UK INVESTMENTS LTD, and ZAAR LIVING LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 B&B FURNITURE RETAIL LTD
SHAREHOLDER
🇬🇧 B&B UK INVESTMENTS LTD
SHAREHOLDER
🇬🇧 ZAAR LIVING LTD
SHAREHOLDER
🇬🇧 ZAAR LIVING LTD
DIRECTOR
🇬🇧 B&B FURNITURE RETAIL LTD
DIRECTOR
🇬🇧 B&B UK INVESTMENTS LTD
DIRECTOR