arrow_back Entities

MR ASAD HAMEED ANWAR

unknown Individual

MR ASAD HAMEED ANWAR is an individual. Holds positions at 14 companies, including 12309607, ASHFORD HOLDINGS LIMITED, TRIUMPH REAL ESTATE LTD, 12464743, 08686565, and 9 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 12309607 SHAREHOLDER
🇬🇧 ASHFORD HOLDINGS LIMITED SHAREHOLDER
🇬🇧 TRIUMPH REAL ESTATE LTD SHAREHOLDER
🇬🇧 12464743 SHAREHOLDER
🇬🇧 08686565 SHAREHOLDER
🇬🇧 BALLINGRY PROPERTY LTD SHAREHOLDER
🇬🇧 AZAAN DEVELOPMENT LIMITED SHAREHOLDER
🇬🇧 115 SOUTH STREET LTD SHAREHOLDER
🇬🇧 ZFAG HOLDINGS LTD SHAREHOLDER
🇬🇧 ZFAP HOLDINGS LTD SHAREHOLDER
🇬🇧 HOUSEFIX LTD SHAREHOLDER
🇬🇧 HOUSEFIX DIRECT LTD SHAREHOLDER
🇬🇧 ZFA LTD DIRECTOR
🇬🇧 07902268 DIRECTOR
🇬🇧 08686565 DIRECTOR
🇬🇧 12464743 DIRECTOR
Save entities, get alerts on changes, API access Sign up free