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Entities
MR ATAIQUR REHMAN CHAUDRY
unknown
Individual
MR ATAIQUR REHMAN CHAUDRY is an individual. Holds positions at 7 companies, including GERALD SINCLAIR LIMITED, OAKLAND COMMERCIAL LIMITED, ARMCO INVESTMENTS LIMITED, OLIVER CYCLING LIMITED, TRILATERAL INVESTMENTS LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GERALD SINCLAIR LIMITED
SHAREHOLDER
π¬π§ OAKLAND COMMERCIAL LIMITED
SHAREHOLDER
π¬π§ ARMCO INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ OLIVER CYCLING LIMITED
SHAREHOLDER
π¬π§ TRILATERAL INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 06251937
DIRECTOR
π¬π§ OAKLAND COMMERCIAL LIMITED
DIRECTOR
π¬π§ OLIVER CYCLING LIMITED
DIRECTOR
π¬π§ ARMCO INVESTMENTS LIMITED
DIRECTOR
π¬π§ 05437617
SECRETARY