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Entities
MR MOHAMMED WAQAAS
unknown
Individual
MR MOHAMMED WAQAAS is an individual. Holds positions at 12 companies, including BUZZWALLET LTD, ARYE FINANCE LTD, ARYE CONSTRUCTIONS LIMITED, R N CATERING LONDON LLP, DR VIC LTD, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BUZZWALLET LTD
SHAREHOLDER
🇬🇧 ARYE FINANCE LTD
SHAREHOLDER
🇬🇧 ARYE CONSTRUCTIONS LIMITED
SHAREHOLDER
🇬🇧 R N CATERING LONDON LLP
SHAREHOLDER
🇬🇧 DR VIC LTD
SHAREHOLDER
🇬🇧 12393855
SHAREHOLDER
🇬🇧 12981184
SHAREHOLDER
🇬🇧 ARYE DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 ARYE LTD
SHAREHOLDER
🇬🇧 12788190
SHAREHOLDER
🇬🇧 12930989
SHAREHOLDER
🇬🇧 R N RESTAURANT (PERIVALE) LIMITED
DIRECTOR