MR AGHA SAMEER ANWAR

unknown Individual

MR AGHA SAMEER ANWAR is an individual. Holds positions at 33 companies, including 11407196, CONCEPTIAL DEVELOPMENT 1 LTD, AGHA GROUP HOLDING LTD., CITY HOLDINGS (MCR) LIMITED, BRADFORD PORTFOLIO 2 LTD, and 28 others.

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Signal Intelligence

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies (30 of 33)

🇬🇧 11407196 SHAREHOLDER

🇬🇧 CONCEPTIAL DEVELOPMENT 1 LTD SHAREHOLDER

🇬🇧 AGHA GROUP HOLDING LTD. SHAREHOLDER

🇬🇧 CITY HOLDINGS (MCR) LIMITED SHAREHOLDER

🇬🇧 BRADFORD PORTFOLIO 2 LTD SHAREHOLDER

🇬🇧 FUTURE ESTATES & MANAGEMENT LTD SHAREHOLDER

🇬🇧 EVENT AFFAIRS LIMITED SHAREHOLDER

🇬🇧 EMPIRE MCR LTD SHAREHOLDER

🇬🇧 STATION YARD (PVT) LTD SHAREHOLDER

🇬🇧 MANPOWER PROJECTS LTD SHAREHOLDER

🇬🇧 11754814 SHAREHOLDER

🇬🇧 LANDMARK INVESTMENT GROUP LTD SHAREHOLDER

🇬🇧 MANCHESTER PORTFOLIO LTD SHAREHOLDER

🇬🇧 WERNETH DEVELOPMENTS LTD SHAREHOLDER

🇬🇧 AM ESTATES BANGOR LTD SHAREHOLDER

🇬🇧 LONGLEY & SHARSTON LIMITED SHAREHOLDER

🇬🇧 AGHA LTD SHAREHOLDER

🇬🇧 TEKSYNC LIMITED SHAREHOLDER

🇬🇧 CONCEPTIAL DEVELOPMENT LTD SHAREHOLDER

🇬🇧 BMI PROJECT (UK) LIMITED SHAREHOLDER

🇬🇧 AM ESTATES ACCRINGTON LTD SHAREHOLDER

🇬🇧 SIAAS LTD SHAREHOLDER

🇬🇧 AGHA GROUP LTD SHAREHOLDER

🇬🇧 HOULDSWORTH MILL 1865 LTD SHAREHOLDER

🇬🇧 GROSVENOR HOLDING MCR LTD SHAREHOLDER

🇬🇧 FUTURE CITY MCR LTD SHAREHOLDER

🇬🇧 HOULDSWORTH BUSINESS & ARTS CENTRE NW LTD SHAREHOLDER

🇬🇧 INCE GREEN PROPERTIES LTD SHAREHOLDER

🇬🇧 JOHN STREET PROPERTIES LTD SHAREHOLDER

🇬🇧 VRIDDHI INVESTMENT LTD SHAREHOLDER

+ 3 more associated companies not shown.