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Entities
MR MOHAMMED WAKAS SAJJAD
unknown
Individual
MR MOHAMMED WAKAS SAJJAD is an individual. Holds positions at MARC TRADE LTD, HCP GLOBAL LTD, HOUSEHOLD ITEMS LTD, and 08513780.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MARC TRADE LTD
SHAREHOLDER
🇬🇧 HCP GLOBAL LTD
SHAREHOLDER
🇬🇧 HOUSEHOLD ITEMS LTD
SHAREHOLDER
🇬🇧 08513780
DIRECTOR
🇬🇧 MARC TRADE LTD
DIRECTOR
🇬🇧 HOUSEHOLD ITEMS LTD
DIRECTOR
🇬🇧 HCP GLOBAL LTD
DIRECTOR