arrow_back
Entities
MR AFTAB ALAM
unknown
Individual
MR AFTAB ALAM is an individual. Holds positions at 6 companies, including SC612932, SC539502, SC589892, BLUE OCEAN SCOT LTD, CANDY STORE SCOT LTD, and 1 other.
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
🇬🇧 SC612932
SHAREHOLDER
🇬🇧 SC539502
SHAREHOLDER
🇬🇧 SC589892
SHAREHOLDER
🇬🇧 BLUE OCEAN SCOT LTD
SHAREHOLDER
🇬🇧 CANDY STORE SCOT LTD
SHAREHOLDER
🇬🇧 COCO CANDY LTD
SHAREHOLDER
🇬🇧 SC612932
DIRECTOR