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Entities
MR NASSER MAHMOOD
unknown
Individual
MR NASSER MAHMOOD is an individual. Holds positions at TAX AFFAIRS LTD, CONTINENTAL PROJECT LIMITED, 04830595, and 04936385.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TAX AFFAIRS LTD
SHAREHOLDER
🇬🇧 CONTINENTAL PROJECT LIMITED
SHAREHOLDER
🇬🇧 TAX AFFAIRS LTD
DIRECTOR
🇬🇧 04830595
SECRETARY
🇬🇧 04936385
SECRETARY