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Entities
MR WAQQAS SHABIR MEMON
unknown
Individual
MR WAQQAS SHABIR MEMON is an individual. Holds positions at 7 companies, including MMBA LONDON LTD, OBAN CRESCENT LTD, MAIR CAPITAL LTD, MMBA ACCOUNTANTS LIMITED, CIAO ITALIA LIMITED, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MMBA LONDON LTD
SHAREHOLDER
🇬🇧 OBAN CRESCENT LTD
SHAREHOLDER
🇬🇧 MAIR CAPITAL LTD
SHAREHOLDER
🇬🇧 MMBA ACCOUNTANTS LIMITED
SHAREHOLDER
🇬🇧 MMBA ACCOUNTANTS LIMITED
DIRECTOR
🇬🇧 CIAO ITALIA LIMITED
DIRECTOR
🇬🇧 MMBA LONDON LTD
DIRECTOR
🇬🇧 INSIGHTAUDIT GROUP LTD
DIRECTOR
🇬🇧 OBAN CRESCENT LTD
DIRECTOR
🇬🇧 MAIR CAPITAL LTD
DIRECTOR