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Entities
MR BABAR ARSHAD
unknown
Individual
MR BABAR ARSHAD is an individual. Holds positions at 9 companies, including 14140006, 12882257, BLUE HOUSE RETAIL LIMITED, 12064717, 12845938, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 14140006
SHAREHOLDER
π¬π§ 12882257
SHAREHOLDER
π¬π§ BLUE HOUSE RETAIL LIMITED
SHAREHOLDER
π¬π§ 12064717
SHAREHOLDER
π¬π§ 12845938
SHAREHOLDER
π¬π§ MINHOCO 48 LIMITED
SHAREHOLDER
π¬π§ MJ & A TAYLOR LIMITED
DIRECTOR
π¬π§ BLUE HOUSE RETAIL LIMITED
DIRECTOR
π¬π§ 08101895
DIRECTOR
π¬π§ ESPRESSO PARK LTD
DIRECTOR
π¬π§ 12845938
DIRECTOR
π¬π§ 12882257
DIRECTOR
π¬π§ 14140006
DIRECTOR