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Entities
MR MUDASSAR IQBAL
unknown
Individual
MR MUDASSAR IQBAL is an individual. Holds positions at 10 companies, including WELLBEING INITIATIVE ASSOCIATION, RMI ACCOUNTANCY (ROCHDALE) LTD, THECARE.UK LTD, BLACKWOOD INVESTMENT GROUP LTD, RMI ACCOUNTANCY (MANCHESTER) LTD, and 5 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WELLBEING INITIATIVE ASSOCIATION
SHAREHOLDER
🇬🇧 RMI ACCOUNTANCY (ROCHDALE) LTD
SHAREHOLDER
🇬🇧 THECARE.UK LTD
SHAREHOLDER
🇬🇧 BLACKWOOD INVESTMENT GROUP LTD
SHAREHOLDER
🇬🇧 RMI ACCOUNTANCY (MANCHESTER) LTD
SHAREHOLDER
🇬🇧 SATTAR & CO. LIMITED
SHAREHOLDER
🇬🇧 WATERGATE CORPORATE LTD
SHAREHOLDER
🇬🇧 WEBCAN LTD
SHAREHOLDER
🇬🇧 CHESHIRE MARKETING LTD
SHAREHOLDER
🇬🇧 WATERGATE CORPORATE LTD
DIRECTOR
🇬🇧 09191081
DIRECTOR
🇬🇧 RMI ACCOUNTANCY (MANCHESTER) LTD
DIRECTOR
🇬🇧 RMI ACCOUNTANCY (ROCHDALE) LTD
DIRECTOR