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Entities
MR RAMEEZ MAHMOOD
unknown
Individual
MR RAMEEZ MAHMOOD is an individual. Holds positions at 6 companies, including AMAYAH CONSULTANCY LIMITED, OZ HOMES LTD, 14910309, SALAH CONSULTANCY LIMITED, NYN INVESTMENTS LIMITED, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AMAYAH CONSULTANCY LIMITED
SHAREHOLDER
🇬🇧 OZ HOMES LTD
SHAREHOLDER
🇬🇧 14910309
SHAREHOLDER
🇬🇧 SALAH CONSULTANCY LIMITED
SHAREHOLDER
🇬🇧 NYN INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 PRIMESTONE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 OZ HOMES LTD
DIRECTOR
🇬🇧 SALAH CONSULTANCY LIMITED
DIRECTOR
🇬🇧 NYN INVESTMENTS LIMITED
DIRECTOR
🇬🇧 PRIMESTONE INVESTMENTS LTD
DIRECTOR