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Entities
MR NAEEM MOHOMMED
unknown
Individual
MR NAEEM MOHOMMED is an individual. Holds positions at 7 companies, including 08282014, ESTATE UNION LIMITED, INCENTRAL LTD, KNIGHTSGATE SOLUTIONS LTD, 07088036, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08282014
SHAREHOLDER
🇬🇧 ESTATE UNION LIMITED
SHAREHOLDER
🇬🇧 INCENTRAL LTD
SHAREHOLDER
🇬🇧 KNIGHTSGATE SOLUTIONS LTD
SHAREHOLDER
🇬🇧 07088036
DIRECTOR
🇬🇧 07190550
DIRECTOR
🇬🇧 08100169
DIRECTOR