arrow_back
Entities
MR MOHAMMED MAJID GHAFFAR
unknown
Individual
MR MOHAMMED MAJID GHAFFAR is an individual. Holds positions at MGWM LIMITED, GRANDEUR CORPORATION LIMITED, BASES ASSET MANAGEMENT LIMITED, and 07520913.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MGWM LIMITED
SHAREHOLDER
🇬🇧 GRANDEUR CORPORATION LIMITED
SHAREHOLDER
🇬🇧 BASES ASSET MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 07520913
DIRECTOR