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Entities
MR SYED MOHAMMAD EITIZAZ
unknown
Individual
MR SYED MOHAMMAD EITIZAZ is an individual. Holds positions at 10 companies, including NEXHOLD CAPITAL LTD, LUMARA CAPITAL LTD, XILLIUM GROUP LIMITED, U & S INVESTMENT LTD, ALRAZZAQ 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
🇬🇧 NEXHOLD CAPITAL LTD
SHAREHOLDER
🇬🇧 LUMARA CAPITAL LTD
SHAREHOLDER
🇬🇧 XILLIUM GROUP LIMITED
SHAREHOLDER
🇬🇧 U & S INVESTMENT LTD
SHAREHOLDER
🇬🇧 ALRAZZAQ ESTATES LIMITED
SHAREHOLDER
🇬🇧 10629648
SHAREHOLDER
🇬🇧 AMSAGE 786 LIMITED
SHAREHOLDER
🇬🇧 AMSAGE LIMITED
SHAREHOLDER
🇬🇧 10629648
DIRECTOR
🇬🇧 U & S INVESTMENT LTD
DIRECTOR
🇬🇧 ALRAZZAQ ESTATES LIMITED
DIRECTOR
🇬🇧 AMSAGE LIMITED
DIRECTOR
🇬🇧 AMSAGE 786 LIMITED
DIRECTOR
🇬🇧 GOLD & SEA LTD
DIRECTOR
🇬🇧 NEXHOLD CAPITAL LTD
DIRECTOR
🇬🇧 THE MANC FORK LTD
DIRECTOR
🇬🇧 LUMARA CAPITAL LTD
DIRECTOR