arrow_back
Entities
MR MOHMED JUNAID PATHAN
unknown
Individual
MR MOHMED JUNAID PATHAN is an individual. Holds positions at 12 companies, including LUNE NW LTD, VAPEORA LTD, MJP INVESTMENTS (NW) LTD, 06823610, VAPEORA LUX LTD, and 7 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ LUNE NW LTD
SHAREHOLDER
π¬π§ VAPEORA LTD
SHAREHOLDER
π¬π§ MJP INVESTMENTS (NW) LTD
SHAREHOLDER
π¬π§ 06823610
SHAREHOLDER
π¬π§ VAPEORA LUX LTD
SHAREHOLDER
π¬π§ GOLDEN TWO REAL ESTATE LTD
SHAREHOLDER
π¬π§ 05949076
DIRECTOR
π¬π§ 06235656
DIRECTOR
π¬π§ 06700564
DIRECTOR
π¬π§ 06823610
DIRECTOR
π¬π§ 06961376
DIRECTOR
π¬π§ 07192517
DIRECTOR
π¬π§ 07697961
DIRECTOR
π¬π§ MJP INVESTMENTS (NW) LTD
DIRECTOR