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Entities
MR MUHAMMAD SALEEM MUBASHIR RAZA
unknown
Individual
MR MUHAMMAD SALEEM MUBASHIR RAZA is an individual. Holds positions at 13308026, FMC WHOLESALE LTD, 12885225, FMC ASSETS GROUP LTD, and FMC AUTO REPAIRS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13308026
SHAREHOLDER
🇬🇧 FMC WHOLESALE LTD
SHAREHOLDER
🇬🇧 12885225
SHAREHOLDER
🇬🇧 FMC ASSETS GROUP LTD
SHAREHOLDER
🇬🇧 FMC AUTO REPAIRS LTD
SHAREHOLDER
🇬🇧 FMC WHOLESALE LTD
DIRECTOR
🇬🇧 FMC ASSETS GROUP LTD
DIRECTOR
🇬🇧 FMC AUTO REPAIRS LTD
DIRECTOR