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Entities
MR MOHAMMED WAHEED
unknown
Individual
MR MOHAMMED WAHEED is an individual. Holds positions at 7 companies, including FAIRWAY LEGAL EXPENSES LIMITED, FAIRWAY VEHICLE LEASING LTD, MATTRESS MATTERS LTD, ISA INVESTMENTS LTD, 10233528, and 2 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
🇬🇧 FAIRWAY LEGAL EXPENSES LIMITED
SHAREHOLDER
🇬🇧 FAIRWAY VEHICLE LEASING LTD
SHAREHOLDER
🇬🇧 MATTRESS MATTERS LTD
SHAREHOLDER
🇬🇧 ISA INVESTMENTS LTD
SHAREHOLDER
🇬🇧 10233528
SHAREHOLDER
🇬🇧 FAIRWAY LEGAL EXPENSES LIMITED
DIRECTOR
🇬🇧 05321958
DIRECTOR
🇬🇧 10233528
DIRECTOR
🇬🇧 ISA INVESTMENTS LTD
DIRECTOR
🇬🇧 MATTRESS MATTERS LTD
DIRECTOR
🇬🇧 FAIRWAY VEHICLE LEASING LTD
DIRECTOR
🇬🇧 05321958
SECRETARY
🇬🇧 06012063
SECRETARY