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MR SALEEM MOHAMMED MUGHAL

unknown Individual

MR SALEEM MOHAMMED MUGHAL is an individual. Holds positions at 10 companies, including SWSM GROUP LIMITED, BOOBOOZAINY LTD, 13572414, KM COMMODITIES LIMITED, ZURI ESTATES LIMITED, and 5 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 SWSM GROUP LIMITED SHAREHOLDER
🇬🇧 BOOBOOZAINY LTD SHAREHOLDER
🇬🇧 13572414 SHAREHOLDER
🇬🇧 KM COMMODITIES LIMITED SHAREHOLDER
🇬🇧 ZURI ESTATES LIMITED SHAREHOLDER
🇬🇧 ALISHA (UK) LIMITED SHAREHOLDER
🇬🇧 KUNKAFA LIMITED SHAREHOLDER
🇬🇧 ALISHA (UK) LIMITED DIRECTOR
🇬🇧 05478525 DIRECTOR
🇬🇧 06052747 DIRECTOR
🇬🇧 07587239 DIRECTOR
🇬🇧 KM COMMODITIES LIMITED DIRECTOR
🇬🇧 13572414 DIRECTOR
🇬🇧 ZURI ESTATES LIMITED DIRECTOR
🇬🇧 KUNKAFA LIMITED DIRECTOR
🇬🇧 SWSM GROUP LIMITED DIRECTOR
🇬🇧 06052747 SECRETARY
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