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Entities
MR ADIL NIAZI
unknown
Individual
MR ADIL NIAZI is an individual. Holds positions at 10 companies, including ACAN PROPERTY LTD, AKH3 INVESTMENTS LTD, NIAZI INVESTMENTS LIMITED, KEY PROPERTY CONSULTANTS LIMITED, EMPIRE INVESTMENT ENTERPRISES 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
🇬🇧 ACAN PROPERTY LTD
SHAREHOLDER
🇬🇧 AKH3 INVESTMENTS LTD
SHAREHOLDER
🇬🇧 NIAZI INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 KEY PROPERTY CONSULTANTS LIMITED
SHAREHOLDER
🇬🇧 EMPIRE INVESTMENT ENTERPRISES LIMITED
SHAREHOLDER
🇬🇧 3 ARROWS PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 14792017
SHAREHOLDER
🇬🇧 NIAZI PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 3 INVESTMENTS 3 LIMITED
SHAREHOLDER
🇬🇧 GUARANTEED RENT PROFESSIONALS LIMITED
SHAREHOLDER
🇬🇧 ACAN PROPERTY LTD
DIRECTOR