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Entities
MR SHAHZAD ASIF MAHMOOD
unknown
Individual
MR SHAHZAD ASIF MAHMOOD is an individual. Holds positions at 11 companies, including ROSETTA INVESTMENTS LIMITED, ROSETTA DEVELOPMENTS LIMITED, 12281264, GM GARDENS LTD, 13577218, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ROSETTA INVESTMENTS LIMITED
DIRECTOR
🇬🇧 ROSETTA DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 12281264
DIRECTOR
🇬🇧 GM GARDENS LTD
DIRECTOR
🇬🇧 13577218
DIRECTOR
🇬🇧 917 INVESTMENTS LIMITED
DIRECTOR
🇬🇧 OPW P2 LIMITED
DIRECTOR
🇬🇧 OPW P1 LTD
DIRECTOR
🇬🇧 STJ PROPERTY SERVICES LTD
DIRECTOR
🇬🇧 CWP MANAGEMENT SERVICES LTD
DIRECTOR
🇬🇧 OPW GATE HOUSE LIMITED
DIRECTOR