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Entities
MR MUHAMMAD ALI ARSHAD
unknown
Individual
MR MUHAMMAD ALI ARSHAD is an individual. Holds positions at 7 companies, including MAK RESIDENTIALS LTD, NAMHH LIMITED, IDEAL BARGAINS LTD, HIGHVIEW COMMERCIALS ONE LTD, ROBSON MORROW 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
🇬🇧 MAK RESIDENTIALS LTD
SHAREHOLDER
🇬🇧 NAMHH LIMITED
SHAREHOLDER
🇬🇧 IDEAL BARGAINS LTD
SHAREHOLDER
🇬🇧 HIGHVIEW COMMERCIALS ONE LTD
SHAREHOLDER
🇬🇧 ROBSON MORROW LTD
SHAREHOLDER
🇬🇧 TRADESTONE COMMERCIALS LIMITED
SHAREHOLDER
🇬🇧 TOP ROCK INVESTMENTS LTD
SHAREHOLDER
🇬🇧 TRADESTONE COMMERCIALS LIMITED
DIRECTOR
🇬🇧 MAK RESIDENTIALS LTD
DIRECTOR
🇬🇧 TOP ROCK INVESTMENTS LTD
DIRECTOR
🇬🇧 NAMHH LIMITED
DIRECTOR