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Entities
MR AWAIS AKHTER
unknown
Individual
MR AWAIS AKHTER is an individual. Holds positions at 7 companies, including A1 NOTTINGHAM CAR SALES LIMITED, 13287214, AKHTER'S ESTATES LTD, 15866627, MEDINA STORAGE 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§ A1 NOTTINGHAM CAR SALES LIMITED
SHAREHOLDER
π¬π§ 13287214
SHAREHOLDER
π¬π§ AKHTER'S ESTATES LTD
SHAREHOLDER
π¬π§ 15866627
SHAREHOLDER
π¬π§ MEDINA STORAGE LIMITED
SHAREHOLDER
π¬π§ AKHTER'S PROPERTIES LTD
SHAREHOLDER
π¬π§ AA7 HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 13287214
DIRECTOR
π¬π§ AKHTER'S ESTATES LTD
DIRECTOR
π¬π§ 15866627
DIRECTOR
π¬π§ MEDINA STORAGE LIMITED
DIRECTOR
π¬π§ AKHTER'S PROPERTIES LTD
DIRECTOR
π¬π§ AA7 HOLDINGS LIMITED
DIRECTOR