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Entities
MR MOHAMMED SHOAIB QADEER BHATTI
unknown
Individual
MR MOHAMMED SHOAIB QADEER BHATTI is an individual. Holds positions at HMA CONSTRUCTION & ELECTRICAL LTD, ORCHARD CHILDREN HOMES LTD, ISH HOLDINGS LTD, BHATTI TRADES LTD, and ORCHARD EYE DEVELOPMENTS 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
🇬🇧 HMA CONSTRUCTION & ELECTRICAL LTD
SHAREHOLDER
🇬🇧 ORCHARD CHILDREN HOMES LTD
SHAREHOLDER
🇬🇧 ISH HOLDINGS LTD
SHAREHOLDER
🇬🇧 ISH HOLDINGS LTD
DIRECTOR
🇬🇧 BHATTI TRADES LTD
DIRECTOR
🇬🇧 ORCHARD EYE DEVELOPMENTS LTD
DIRECTOR