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Entities
MR ARSHAD SIDDIQUE CHAUDHRY
unknown
Individual
MR ARSHAD SIDDIQUE CHAUDHRY is an individual. Holds positions at 11 companies, including MOTIVATIONS ACTIVITY PROJECTS LTD., AMJAD & SONS PROPERTIES LIMITED, 11160937, 14095647, A.A & SONS PROPERTY LTD, 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§ MOTIVATIONS ACTIVITY PROJECTS LTD.
SHAREHOLDER
π¬π§ AMJAD & SONS PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 11160937
SHAREHOLDER
π¬π§ 14095647
SHAREHOLDER
π¬π§ A.A & SONS PROPERTY LTD
SHAREHOLDER
π¬π§ 04704684
DIRECTOR
π¬π§ 05314034
DIRECTOR
π¬π§ 08205564
DIRECTOR
π¬π§ 10320885
DIRECTOR
π¬π§ 11160937
DIRECTOR
π¬π§ 2ND CITY INVESTMENTS LTD
DIRECTOR
π¬π§ 14095647
DIRECTOR
π¬π§ A.A & SONS PROPERTY LTD
DIRECTOR
π¬π§ 04704684
SECRETARY
π¬π§ 05471772
SECRETARY