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Entities
MR BABAR IQBAL
unknown
Individual
MR BABAR IQBAL is an individual. Holds positions at HALAL CERTIFICATION ORGANISATION LIMITED, AMIQ CORPORATE SOLUTIONS LTD, and AMIQ FINANCIAL SERVICES LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HALAL CERTIFICATION ORGANISATION LIMITED
SHAREHOLDER
🇬🇧 AMIQ CORPORATE SOLUTIONS LTD
SHAREHOLDER
🇬🇧 AMIQ FINANCIAL SERVICES LTD
SHAREHOLDER
🇬🇧 AMIQ FINANCIAL SERVICES LTD
DIRECTOR