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Entities
MR TAJ MAHMOOD RAJA
unknown
Individual
MR TAJ MAHMOOD RAJA is an individual. Holds positions at MAST GROUP HOLDINGS LIMITED, SMART MOVE ESTATE AGENTS LTD, CITY SMART LTD, and VENTURE KAY LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MAST GROUP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SMART MOVE ESTATE AGENTS LTD
SHAREHOLDER
🇬🇧 CITY SMART LTD
SHAREHOLDER
🇬🇧 VENTURE KAY LTD
DIRECTOR