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Entities
MR ARIF IMRAN KHALIQ
unknown
Individual
MR ARIF IMRAN KHALIQ is an individual. Holds positions at 11 companies, including WHITTAKER HOLDINGS NW LTD, LAKEWOOD DEVELOPMENTS NW LTD, TOPLEY INVESTMENTS LTD, SHAWBROOK HOLDINGS NW LTD, AF CAPITAL LTD, and 6 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WHITTAKER HOLDINGS NW LTD
SHAREHOLDER
🇬🇧 LAKEWOOD DEVELOPMENTS NW LTD
SHAREHOLDER
🇬🇧 TOPLEY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 SHAWBROOK HOLDINGS NW LTD
SHAREHOLDER
🇬🇧 AF CAPITAL LTD
SHAREHOLDER
🇬🇧 ATRIUM CAPITAL GROUP LTD
SHAREHOLDER
🇬🇧 OASIS INVESTMENTS MCR LTD
SHAREHOLDER
🇬🇧 LANCASHIRE PROPERTY GROUP NW LTD
SHAREHOLDER
🇬🇧 OASIS INVESTMENTS MCR LTD
DIRECTOR
🇬🇧 AF CAPITAL LTD
DIRECTOR
🇬🇧 ATRIUM CAPITAL GROUP LTD
DIRECTOR
🇬🇧 LOW WOOD COMMERCIAL WAREHOUSE LTD
DIRECTOR
🇬🇧 BLACKFORD TRADING ESTATE LTD
DIRECTOR
🇬🇧 RIVERSIDE BUSINESS PARK MCR LTD
DIRECTOR