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Entities
MR MOHAMMED KADEER AZIZ
unknown
Individual
MR MOHAMMED KADEER AZIZ is an individual. Holds positions at 8 companies, including AAI AZIZ HOLDINGS LTD, DIRECT TO CARE LIMITED, INFINITY INVESTORS LTD, RTC SUPPORTED HOUSING CIC, DIRECT PROPERTY LETTINGS & SALES LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AAI AZIZ HOLDINGS LTD
SHAREHOLDER
π¬π§ DIRECT TO CARE LIMITED
SHAREHOLDER
π¬π§ INFINITY INVESTORS LTD
SHAREHOLDER
π¬π§ RTC SUPPORTED HOUSING CIC
SHAREHOLDER
π¬π§ RIGHT TO CARE LTD
DIRECTOR
π¬π§ RTC HOUSING SERVICES LTD
DIRECTOR
π¬π§ RTC SUPPORTED HOUSING CIC
DIRECTOR
π¬π§ AAI AZIZ HOLDINGS LTD
DIRECTOR