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Entities
MR MOHAMMED NAEEM CHOUDHERY
unknown
Individual
MR MOHAMMED NAEEM CHOUDHERY is an individual. Holds positions at 09414450, 11808692, CAPITAL CLOTHING LIMITED, JUNIOR KIDZ LIMITED, and REGALIA TRADING LTD..
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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
🇬🇧 09414450
SHAREHOLDER
🇬🇧 11808692
SHAREHOLDER
🇬🇧 CAPITAL CLOTHING LIMITED
SHAREHOLDER
🇬🇧 JUNIOR KIDZ LIMITED
SHAREHOLDER
🇬🇧 REGALIA TRADING LTD.
SHAREHOLDER
🇬🇧 11808692
DIRECTOR