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Entities
MR MUSHTAQ MOHAMED MUNSHI
unknown
Individual
MR MUSHTAQ MOHAMED MUNSHI is an individual. Holds positions at 11 companies, including MPEACE LIMITED, 02602747, 02703782, 03170718, 03652177, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MPEACE LIMITED
DIRECTOR
🇬🇧 02602747
DIRECTOR
🇬🇧 02703782
DIRECTOR
🇬🇧 03170718
DIRECTOR
🇬🇧 03652177
DIRECTOR
🇬🇧 MUNSHI INVESTMENTS LIMITED
DIRECTOR
🇬🇧 SUNGLEN PROPERTIES LTD
DIRECTOR
🇬🇧 06464401
DIRECTOR
🇬🇧 MUNSHI HOLDINGS (UK) LTD
DIRECTOR
🇬🇧 MUNSHI CANTERBURY LTD
DIRECTOR
🇬🇧 SUNGLEN HOLDINGS LIMITED
DIRECTOR
🇬🇧 03170718
SECRETARY