arrow_back
Entities
MR ADNAN AHMAD GHAURI
unknown
Individual
MR ADNAN AHMAD GHAURI is an individual. Holds positions at UC AMANA LTD, WHITE HOLDING INVESTMENT LTD, PURE GROUP OF COMPANIES LTD, and PURE ESTATE MANAGEMENT LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 UC AMANA LTD
SHAREHOLDER
🇬🇧 WHITE HOLDING INVESTMENT LTD
SHAREHOLDER
🇬🇧 PURE GROUP OF COMPANIES LTD
SHAREHOLDER
🇬🇧 PURE ESTATE MANAGEMENT LTD
SHAREHOLDER
🇬🇧 PURE GROUP OF COMPANIES LTD
DIRECTOR