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Entities
MR MOHAMMED ZOHAIB
unknown
Individual
MR MOHAMMED ZOHAIB is an individual. Holds positions at 7 companies, including IPLAN PROPERTIES LTD, 9 STAR REVIVAL LTD, NU FIT DESIGN LTD, TOWNSCAPE CAPITAL LTD, CASUAL DRIP LTD, 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
🇬🇧 IPLAN PROPERTIES LTD
SHAREHOLDER
🇬🇧 9 STAR REVIVAL LTD
SHAREHOLDER
🇬🇧 NU FIT DESIGN LTD
SHAREHOLDER
🇬🇧 TOWNSCAPE CAPITAL LTD
SHAREHOLDER
🇬🇧 CASUAL DRIP LTD
SHAREHOLDER
🇬🇧 D & Z PROPERTIES LTD
SHAREHOLDER
🇬🇧 CASTLEMERE COMMUNITY CENTRE
DIRECTOR
🇬🇧 TOWNSCAPE CAPITAL LTD
DIRECTOR
🇬🇧 CASUAL DRIP LTD
DIRECTOR