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Entities
MR MOHAMMED SHABU NAWAZ
unknown
Individual
MR MOHAMMED SHABU NAWAZ is an individual. Holds positions at 08120413, NAWAZ PROPERTIES LTD, 12339654, 06543552, and 09839106.
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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
🇬🇧 08120413
SHAREHOLDER
🇬🇧 NAWAZ PROPERTIES LTD
SHAREHOLDER
🇬🇧 12339654
SHAREHOLDER
🇬🇧 06543552
SHAREHOLDER
🇬🇧 08120413
DIRECTOR
🇬🇧 09839106
DIRECTOR