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Entities
MR RASHEED AHAMED KHAN MOHAMMED
unknown
Individual
MR RASHEED AHAMED KHAN MOHAMMED is an individual. Holds positions at 12 companies, including SMARTZON TECHNOLOGIES LTD, BRITISH INDIAN WELFARE ASSOCIATOIN LIMITED, SERVZON TECHNOLOGIES LIMITED, SHINE ASSET MANAGEMENT LIMITED, SQUARE ASSET MANAGEMENT LTD, and 7 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SMARTZON TECHNOLOGIES LTD
SHAREHOLDER
🇬🇧 BRITISH INDIAN WELFARE ASSOCIATOIN LIMITED
SHAREHOLDER
🇬🇧 SERVZON TECHNOLOGIES LIMITED
SHAREHOLDER
🇬🇧 SHINE ASSET MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 SQUARE ASSET MANAGEMENT LTD
SHAREHOLDER
🇬🇧 SAMSAN HOMES LIMITED
SHAREHOLDER
🇬🇧 SUNNAHCO LTD
SHAREHOLDER
🇬🇧 SAPPHIRE AVENUES LTD
DIRECTOR
🇬🇧 STAR CONSTRUCTIONS MANCHESTER LTD
DIRECTOR
🇬🇧 SMARTZON TECHNOLOGIES LTD
DIRECTOR
🇬🇧 PLA-VITA TECHNOLOGIES LTD
DIRECTOR
🇬🇧 SAMSAN HOMES LIMITED
DIRECTOR
🇬🇧 GRILLANOS LTD
DIRECTOR
🇬🇧 SMAKY LIMITED
DIRECTOR