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Entities
MR AFZAN RIAZ
unknown
Individual
MR AFZAN RIAZ is an individual. Holds positions at 7 companies, including 15113247, XQUISITE PROPERTIES LIMITED, HOTEL SHEPHERDS BUSH LTD, STAR BUSH PROPERTIES LTD, SARAH HOTELS LTD, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 15113247
SHAREHOLDER
🇬🇧 XQUISITE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 HOTEL SHEPHERDS BUSH LTD
SHAREHOLDER
🇬🇧 STAR BUSH PROPERTIES LTD
SHAREHOLDER
🇬🇧 SARAH HOTELS LTD
SHAREHOLDER
🇬🇧 BLOOM GOMSHALL LIMITED
SHAREHOLDER
🇬🇧 BLOOM 37 LIMITED
SHAREHOLDER
🇬🇧 STAR BUSH PROPERTIES LTD
DIRECTOR