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Entities
MR MOHAMMED GHIWALA
unknown
Individual
MR MOHAMMED GHIWALA is an individual. Holds positions at PARTERRE CONFECTIONERY LIMITED, AMY JOHNSON COURT LTD, and HORNBY CONFECTIONERY LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PARTERRE CONFECTIONERY LIMITED
SHAREHOLDER
🇬🇧 AMY JOHNSON COURT LTD
SHAREHOLDER
🇬🇧 HORNBY CONFECTIONERY LIMITED
SHAREHOLDER
🇬🇧 HORNBY CONFECTIONERY LIMITED
DIRECTOR
🇬🇧 PARTERRE CONFECTIONERY LIMITED
DIRECTOR