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Entities
MR ALTAAF MEGHANI
unknown
Individual
MR ALTAAF MEGHANI is an individual. Holds positions at ALBANIS ESTATES LTD, MEGHA PROPERTIES LIMITED, and 99 DRY CLEANERS AND LAUNDERERS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ALBANIS ESTATES LTD
SHAREHOLDER
🇬🇧 MEGHA PROPERTIES LIMITED
DIRECTOR
🇬🇧 ALBANIS ESTATES LTD
DIRECTOR