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Entities
MR AFZAAL NAWAZ
unknown
Individual
MR AFZAAL NAWAZ is an individual. Holds positions at AFSHA INVESTMENTS LIMITED, MK PROPERTY PLATFORM LTD, and ARNA ESTATES LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AFSHA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 MK PROPERTY PLATFORM LTD
SHAREHOLDER
🇬🇧 ARNA ESTATES LTD
SHAREHOLDER
🇬🇧 MK PROPERTY PLATFORM LTD
DIRECTOR
🇬🇧 AFSHA INVESTMENTS LIMITED
DIRECTOR