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Entities
MR MOHAMMED JAVED IQBAL
unknown
Individual
MR MOHAMMED JAVED IQBAL is an individual. Holds positions at 10 companies, including JS AND CO TRADING LIMITED, NIAZSONS LTD, PHAMBRA (700) LTD, PROPERTIES NAIZSONS LIMITED, 05878066, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ JS AND CO TRADING LIMITED
SHAREHOLDER
π¬π§ NIAZSONS LTD
SHAREHOLDER
π¬π§ PHAMBRA (700) LTD
SHAREHOLDER
π¬π§ PROPERTIES NAIZSONS LIMITED
SHAREHOLDER
π¬π§ 05878066
DIRECTOR
π¬π§ 07149385
DIRECTOR
π¬π§ 07276170
DIRECTOR
π¬π§ 07457536
DIRECTOR
π¬π§ PHAMBRA (700) LTD
DIRECTOR
π¬π§ 08722917
DIRECTOR
π¬π§ JS AND CO TRADING LIMITED
DIRECTOR
π¬π§ 06051273
SECRETARY