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Entities
MR MOHAMMED FURKAAN HASHIM
unknown
Individual
MR MOHAMMED FURKAAN HASHIM is an individual. Holds positions at 12 companies, including 09002438, 11078325, PROJECT NILE (DERBY) LTD, 13365457, WASTETRAK TECHNOLOGIES LTD, and 7 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
🇬🇧 09002438
DIRECTOR
🇬🇧 11078325
DIRECTOR
🇬🇧 PROJECT NILE (DERBY) LTD
DIRECTOR
🇬🇧 13365457
DIRECTOR
🇬🇧 WASTETRAK TECHNOLOGIES LTD
DIRECTOR
🇬🇧 313 CAPITAL PARTNERS LTD
DIRECTOR
🇬🇧 ASPIRA GROUP LTD
DIRECTOR
🇬🇧 BHC CARE GROUP MD LTD
DIRECTOR
🇬🇧 BHC PAYROLL & HR SERVICES LTD
DIRECTOR
🇬🇧 BHC SUPPORT SERVICES LTD
DIRECTOR
🇬🇧 MHJB CAPITAL LTD
DIRECTOR