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Entities
MR AGHA SAMEER ANWAR
unknown
Individual
MR AGHA SAMEER ANWAR is an individual. Holds positions at 52 companies, including BMI PROJECT (UK) LIMITED, FIFTEEN OLDHAM LTD, MANPOWER PROJECTS LTD, FUTURE ESTATES & MANAGEMENT LTD, AGHA GROUP HOLDING LTD., and 47 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 52)
🇬🇧 BMI PROJECT (UK) LIMITED
DIRECTOR
🇬🇧 FIFTEEN OLDHAM LTD
DIRECTOR
🇬🇧 MANPOWER PROJECTS LTD
DIRECTOR
🇬🇧 FUTURE ESTATES & MANAGEMENT LTD
DIRECTOR
🇬🇧 AGHA GROUP HOLDING LTD.
DIRECTOR
🇬🇧 EMPIRE MCR LTD
DIRECTOR
🇬🇧 MYHOME INVESTMENTS LTD
DIRECTOR
🇬🇧 EVENT AFFAIRS LIMITED
DIRECTOR
🇬🇧 TEKSYNC LIMITED
DIRECTOR
🇬🇧 AGHA GROUP LTD
DIRECTOR
🇬🇧 CITY HOLDINGS (MCR) LIMITED
DIRECTOR
🇬🇧 FUTUREBUILD MCR LTD
DIRECTOR
🇬🇧 11407196
DIRECTOR
🇬🇧 11754814
DIRECTOR
🇬🇧 LANDMARK INVESTMENT GROUP LTD
DIRECTOR
🇬🇧 SIAAS LTD
DIRECTOR
🇬🇧 WERNETH DEVELOPMENTS LTD
DIRECTOR
🇬🇧 NAPIER COURT INVESTMENT LTD
DIRECTOR
🇬🇧 BRADFORD PORTFOLIO 2 LTD
DIRECTOR
🇬🇧 PARK VIEW HOTEL & GUEST HOUSE LTD
DIRECTOR
🇬🇧 FAST PROPERTY MOVE LTD
DIRECTOR
🇬🇧 INCE GREEN PROPERTIES LTD
DIRECTOR
🇬🇧 JOHN STREET PROPERTIES LTD
DIRECTOR
🇬🇧 LONGLEY & SHARSTON LIMITED
DIRECTOR
🇬🇧 AM ESTATES ACCRINGTON LTD
DIRECTOR
🇬🇧 AM ESTATES BANGOR LTD
DIRECTOR
+ 22 more associated companies not shown.