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Entities
MR MUHAMMED AZHAR SAEED
unknown
Individual
MR MUHAMMED AZHAR SAEED is an individual. Holds positions at 9 companies, including FASHIONDEALS LIMITED, PENTA SOLUTIONS LIMITED, 14143906, 13159501, 14272833, and 4 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
🇬🇧 FASHIONDEALS LIMITED
SHAREHOLDER
🇬🇧 PENTA SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 14143906
SHAREHOLDER
🇬🇧 13159501
SHAREHOLDER
🇬🇧 14272833
SHAREHOLDER
🇬🇧 14980112
SHAREHOLDER
🇬🇧 AL RABI PROPERTIES LTD
SHAREHOLDER
🇬🇧 NEXGEN POWER SOLUTIONS LTD
SHAREHOLDER
🇬🇧 AFFILIATE MARKETING LTD
SHAREHOLDER
🇬🇧 14272833
DIRECTOR