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Entities
MR MOHAMMED KASHIF MUNIR
unknown
Individual
MR MOHAMMED KASHIF MUNIR is an individual. Holds positions at 13 companies, including MB39 HOLDINGS LIMITED, CARDIFF GETAWAYS LIMITED, 10452167, 11809895, CATHAYS DEVELOPMENTS LIMITED, and 8 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
🇬🇧 MB39 HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 CARDIFF GETAWAYS LIMITED
SHAREHOLDER
🇬🇧 10452167
SHAREHOLDER
🇬🇧 11809895
SHAREHOLDER
🇬🇧 CATHAYS DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 CARDIFF PROPERTY MAINTENANCE LTD
SHAREHOLDER
🇬🇧 KJBN HOLDINGS LTD
SHAREHOLDER
🇬🇧 CATHAYS DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 MUNIR BROTHERS LIMITED
DIRECTOR
🇬🇧 KASH DEVELOPMENTS LTD
DIRECTOR
🇬🇧 KJM CONSULTANCY SERVICES LTD
DIRECTOR
🇬🇧 TAILORED ACCOMMODATION LTD
DIRECTOR
🇬🇧 HOST MY HOMES LTD
DIRECTOR
🇬🇧 CARDIFF PROPERTY MAINTENANCE LTD
DIRECTOR
🇬🇧 KJBN HOLDINGS LTD
DIRECTOR
🇬🇧 SEVEN EQUITY LTD
DIRECTOR
🇬🇧 MB39 HOLDINGS LIMITED
DIRECTOR
🇬🇧 CARDIFF GETAWAYS LIMITED
DIRECTOR