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Entities
MR ASIF IQBAL
unknown
Individual
MR ASIF IQBAL is an individual. Holds positions at 9 companies, including SC497326, SC580880, IQBAL PROPERTIES LIMITED, YOUR CAR SUPERMARKET LTD, AI GEAR LTD, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SC497326
SHAREHOLDER
🇬🇧 SC580880
SHAREHOLDER
🇬🇧 IQBAL PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 YOUR CAR SUPERMARKET LTD
SHAREHOLDER
🇬🇧 AI GEAR LTD
SHAREHOLDER
🇬🇧 ALAN TURING COLLEGE LTD.
SHAREHOLDER
🇬🇧 SECUREX PREMIUM SERVICES LTD
SHAREHOLDER
🇬🇧 YOUR PROPERTY HOLDINGS LTD
SHAREHOLDER
🇬🇧 AI GEAR PROPERTIES LTD
SHAREHOLDER
🇬🇧 ALAN TURING COLLEGE LTD.
DIRECTOR