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MR MOHAMMED FURKAAN HASHIM

unknown Individual

MR MOHAMMED FURKAAN HASHIM is an individual. Holds positions at 22 companies, including ASPIRA GROUP LTD, BHC CARE GROUP MD LTD, 313 CAPITAL PARTNERS LTD, 13365457, PYRITE INDUSTRIES LTD, and 17 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

🇬🇧 ASPIRA GROUP LTD SHAREHOLDER
🇬🇧 BHC CARE GROUP MD LTD SHAREHOLDER
🇬🇧 313 CAPITAL PARTNERS LTD SHAREHOLDER
🇬🇧 13365457 SHAREHOLDER
🇬🇧 PYRITE INDUSTRIES LTD SHAREHOLDER
🇬🇧 BHC PAYROLL & HR SERVICES LTD SHAREHOLDER
🇬🇧 BHC SUPPORT SERVICES LTD SHAREHOLDER
🇬🇧 MHJB CAPITAL LTD SHAREHOLDER
🇬🇧 14124496 SHAREHOLDER
🇬🇧 11078325 SHAREHOLDER
🇬🇧 09252052 SHAREHOLDER
🇬🇧 WASTETRAK TECHNOLOGIES LTD SHAREHOLDER
🇬🇧 11076534 SHAREHOLDER
🇬🇧 MZA INTERNATIONAL LTD SHAREHOLDER
🇬🇧 BAM TRADING LTD SHAREHOLDER
🇬🇧 08446638 SHAREHOLDER
🇬🇧 PYRITE INDUSTRIES INTERNATIONAL LTD SHAREHOLDER
🇬🇧 09002438 SHAREHOLDER
🇬🇧 06070085 DIRECTOR
🇬🇧 07447395 DIRECTOR
🇬🇧 07510784 DIRECTOR
🇬🇧 08442771 DIRECTOR
🇬🇧 08446638 DIRECTOR
🇬🇧 PYRITE INDUSTRIES LTD DIRECTOR
🇬🇧 09252052 DIRECTOR
🇬🇧 MZA INTERNATIONAL LTD DIRECTOR
🇬🇧 06070085 SECRETARY
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