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Entities
MR AMMAR HAMZA
unknown
Individual
MR AMMAR HAMZA is an individual. Holds positions at 11 companies, including CASPIAN PROPERTIES (SOUTH-EAST) LIMITED, HARWOOD PROPERTIES LIMITED, EAGLE ESTATES LIMITED, PARK AVENUE ESTATES LIMITED, WIDEGATE LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HARWOOD PROPERTIES LIMITED
DIRECTOR
π¬π§ EAGLE ESTATES LIMITED
DIRECTOR
π¬π§ PARK AVENUE ESTATES LIMITED
DIRECTOR
π¬π§ WIDEGATE LIMITED
DIRECTOR
π¬π§ COOLWATERS LIMITED
DIRECTOR
π¬π§ WATERHOUSE ESTATES LIMITED
DIRECTOR
π¬π§ RIDGEWOOD ESTATES LIMITED
DIRECTOR
π¬π§ LAN ESTATES LIMITED
DIRECTOR
π¬π§ LANN ESTATES LTD
DIRECTOR
π¬π§ PARK AVENUE HOLDCO LIMITED
DIRECTOR