arrow_back
Entities
MR MUHAMMED SHAKEEL MOHMED
unknown
Individual
MR MUHAMMED SHAKEEL MOHMED is an individual. Holds positions at 8 companies, including 13746296, 09827293, PRESTIGE TRADING NW LTD, PREMIER BUILDING PRODUCTS (NW) LTD, 08551505, and 3 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§ 13746296
SHAREHOLDER
π¬π§ 09827293
SHAREHOLDER
π¬π§ PRESTIGE TRADING NW LTD
SHAREHOLDER
π¬π§ PREMIER BUILDING PRODUCTS (NW) LTD
SHAREHOLDER
π¬π§ 08551505
DIRECTOR
π¬π§ 08731278
DIRECTOR
π¬π§ 09122584
DIRECTOR
π¬π§ 09827293
DIRECTOR
π¬π§ 10684267
DIRECTOR