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Entities
MR MOHAMMED BILAL MINHAS
unknown
Individual
MR MOHAMMED BILAL MINHAS is an individual. Holds positions at 8 companies, including KYB PROPERTY GROUP LTD, LATACHE LIMITED, GIFTHYPE LTD, KYB TRADING LIMITED, REHABILITYPLUS LIMITED, and 3 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
🇬🇧 KYB PROPERTY GROUP LTD
SHAREHOLDER
🇬🇧 LATACHE LIMITED
SHAREHOLDER
🇬🇧 GIFTHYPE LTD
SHAREHOLDER
🇬🇧 KYB TRADING LIMITED
SHAREHOLDER
🇬🇧 REHABILITYPLUS LIMITED
SHAREHOLDER
🇬🇧 12424700
SHAREHOLDER
🇬🇧 15155019
SHAREHOLDER
🇬🇧 REHABILITYPLUS LIMITED
DIRECTOR
🇬🇧 ARK HOUSING GROUP LTD
DIRECTOR
🇬🇧 15155019
DIRECTOR
🇬🇧 KYB PROPERTY GROUP LTD
DIRECTOR
🇬🇧 LATACHE LIMITED
DIRECTOR
🇬🇧 KYB TRADING LIMITED
DIRECTOR