MR MOHAMMED RAZAQ

unknown Individual

MR MOHAMMED RAZAQ is an individual. Holds positions at 28 companies, including KANS AND KANDY (WHOLESALE HOLDINGS) LTD, KANS AND KANDY (RENEWABLES) LTD, 08156571, 05312084, 07322986, and 23 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 (30 of 53)

🇬🇧 KANS AND KANDY (WHOLESALE HOLDINGS) LTD SHAREHOLDER

🇬🇧 KANS AND KANDY (RENEWABLES) LTD SHAREHOLDER

🇬🇧 08156571 SHAREHOLDER

🇬🇧 05312084 SHAREHOLDER

🇬🇧 07322986 SHAREHOLDER

🇬🇧 SPARK ENERGY GROUP LIMITED SHAREHOLDER

🇬🇧 MILL HILL NE LIMITED SHAREHOLDER

🇬🇧 05922694 SHAREHOLDER

🇬🇧 TIMEC 1843 LIMITED SHAREHOLDER

🇬🇧 06379556 SHAREHOLDER

🇬🇧 RAZAQ & IQBAL LIMITED SHAREHOLDER

🇬🇧 06436902 SHAREHOLDER

🇬🇧 13517853 SHAREHOLDER

🇬🇧 KKW (HOLDINGS) LTD SHAREHOLDER

🇬🇧 KANS AND KANDY (PROPCO HOLDINGS) LTD SHAREHOLDER

🇬🇧 RH CONSULTING MANAGEMENT LTD SHAREHOLDER

🇬🇧 KKP (HOLDINGS) LTD SHAREHOLDER

🇬🇧 02215831 DIRECTOR

🇬🇧 02543305 DIRECTOR

🇬🇧 RAZAQ & IQBAL LIMITED DIRECTOR

🇬🇧 KANS AND KANDY (WHOLESALE) LTD DIRECTOR

🇬🇧 03919843 DIRECTOR

🇬🇧 05312084 DIRECTOR

🇬🇧 KANS AND KANDY (PROPERTIES) LTD DIRECTOR

🇬🇧 KANS AND KANDY (HOLDINGS) LTD DIRECTOR

🇬🇧 05922694 DIRECTOR

🇬🇧 06379556 DIRECTOR

🇬🇧 06436902 DIRECTOR

🇬🇧 07322986 DIRECTOR

🇬🇧 08156571 DIRECTOR

+ 23 more associated companies not shown.