16 results found. Showing 1—16
Mahmood RAZAShakeela Mahmood RAZA
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Mahmood RAZA
WORLDWIDE TRANSFERS LIMITED
Director:
STORM SYSTEMS LIMITED
Historic 22/12/2021
Director:
SOUTH BRITISH EQUITIES LIMITED
Historic 21/3/2018 to 8/2/2019
Director:
SOUTH BRITISH CAPITAL LIMITED
Active from 22/12/2021
Director:
TUSCAN SPECIALTY RISKS LIMITED
Historic 22/12/2021 to 10/4/2025
Director:
Shareholder:
ZUBAIDA NASEEM CAPITAL LIMITED
Active from 11/12/2023
Shareholder:
Active (100 shares)
Director:
Shareholder:
JINNAH LIMITED
Active from 23/4/2019
Shareholder:
Active (100 shares)
Director:
Shareholder:
EAGLE SPIRIT CONSTRUCTION LIMITED
Active from 23/4/2019
Shareholder:
Active (100 shares)
Director:
Shareholder:
MKH TRADERS LIMITED
Active from 15/6/2016
Shareholder:
Active (100 shares)
Director:
ETHICAL FINANCE COMPANY LIMITED
Historic 14/4/2020 to 22/12/2020
Director:
ASTER NEW ZEALAND LIMITED
Active from 10/10/2025
Director:
EFCO LIMITED
Active from 8/5/2020
Director:
Active from 22/11/2017
MKH TRADERS LIMITED
Director:
Shareholder:
Historic 21/12/2020
Shareholder:
Historic