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Entities
MR AKHIL HARIA
unknown
Individual
MR AKHIL HARIA is an individual. Holds positions at 10 companies, including QUINTAS HOMES LIMITED, LAUREL LEADS LIMITED, PRESMORE LIMITED, QUINTAS INVESTMENTS LIMITED, QUINTAS GROUP LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ QUINTAS HOMES LIMITED
SHAREHOLDER
π¬π§ LAUREL LEADS LIMITED
SHAREHOLDER
π¬π§ PRESMORE LIMITED
SHAREHOLDER
π¬π§ QUINTAS HOMES LIMITED
DIRECTOR
π¬π§ QUINTAS INVESTMENTS LIMITED
DIRECTOR
π¬π§ QUINTAS GROUP LIMITED
DIRECTOR
π¬π§ KAYLON LIMITED
DIRECTOR
π¬π§ 06127018
DIRECTOR
π¬π§ PRESMORE LIMITED
DIRECTOR
π¬π§ 11285670
DIRECTOR
π¬π§ 11587639
DIRECTOR
π¬π§ LAUREL LEADS LIMITED
DIRECTOR