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Entities
MR MOHAMMED QADEER SHABIR QURESHI
unknown
Individual
MR MOHAMMED QADEER SHABIR QURESHI is an individual. Holds positions at 13 companies, including AEGIS GROUP OF COMPANIES LIMITED, AEGIS FACILITIES LTD, 14425033, PCO E-CARS LTD, 14999604, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AEGIS FACILITIES LTD
DIRECTOR
π¬π§ 14425033
DIRECTOR
π¬π§ PCO E-CARS LTD
DIRECTOR
π¬π§ 14999604
DIRECTOR
π¬π§ 15030104
DIRECTOR
π¬π§ REISE SUPPORT SOLUTIONS LTD
DIRECTOR
π¬π§ TAXI TEST ACADEMY LTD
DIRECTOR
π¬π§ DUAA NUR LTD
DIRECTOR
π¬π§ QADEER QURESHI LTD
DIRECTOR
π¬π§ AEGIS INVEST LTD
DIRECTOR
π¬π§ QADAF HOLDINGS LTD
DIRECTOR
π¬π§ REEDAQ INVEST LTD
DIRECTOR