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Entities
MR MOHAMMED IMRAN
unknown
Individual
MR MOHAMMED IMRAN is an individual. Holds positions at ZAMAN INVESTMENT HD LTD, NEARBY PROPERTIES HD LTD, and NEARBY HUDDERSFIELD 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
🇬🇧 ZAMAN INVESTMENT HD LTD
SHAREHOLDER
🇬🇧 NEARBY PROPERTIES HD LTD
SHAREHOLDER
🇬🇧 NEARBY HUDDERSFIELD LIMITED
SHAREHOLDER
🇬🇧 NEARBY HUDDERSFIELD LIMITED
DIRECTOR
🇬🇧 ZAMAN INVESTMENT HD LTD
DIRECTOR
🇬🇧 NEARBY PROPERTIES HD LTD
DIRECTOR