arrow_back
Entities
MR WAHID MAHMOOD
unknown
Individual
MR WAHID MAHMOOD is an individual. Holds positions at 8 companies, including 10398287, 12484473, DIAMOND CAR WASH (STOKE) LTD, 11660880, DIAMOND DIGITAL MARKETING (STOKE) LTD, and 3 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10398287
SHAREHOLDER
π¬π§ 12484473
SHAREHOLDER
π¬π§ DIAMOND CAR WASH (STOKE) LTD
SHAREHOLDER
π¬π§ 11660880
SHAREHOLDER
π¬π§ DIAMOND DIGITAL MARKETING (STOKE) LTD
SHAREHOLDER
π¬π§ 06828842
DIRECTOR
π¬π§ 07407565
DIRECTOR
π¬π§ 07948882
DIRECTOR
π¬π§ 11660880
DIRECTOR