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Entities
MR AJAZ AKBAR
unknown
Individual
MR AJAZ AKBAR is an individual. Holds positions at 8 companies, including TAHITI PROPERTIES LTD, 12509722, E CIGARETTE OUTLET (UK) LTD, 10994049, BINAYAA PROPERTIES LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TAHITI PROPERTIES LTD
SHAREHOLDER
π¬π§ 12509722
SHAREHOLDER
π¬π§ E CIGARETTE OUTLET (UK) LTD
SHAREHOLDER
π¬π§ 10994049
SHAREHOLDER
π¬π§ BINAYAA PROPERTIES LTD
SHAREHOLDER
π¬π§ AJA2A PROPERTIES LTD
SHAREHOLDER
π¬π§ 08521572
DIRECTOR
π¬π§ E CIGARETTE OUTLET (UK) LTD
DIRECTOR
π¬π§ 10994049
DIRECTOR
π¬π§ 11324648
DIRECTOR
π¬π§ TAHITI PROPERTIES LTD
DIRECTOR
π¬π§ 12509722
DIRECTOR
π¬π§ BINAYAA PROPERTIES LTD
DIRECTOR
π¬π§ AJA2A PROPERTIES LTD
DIRECTOR