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Entities
MR BILAL AKHLAQ
unknown
Individual
MR BILAL AKHLAQ is an individual. Holds positions at 27 companies, including BACHD LTD, BAPI TRADING LTD, TAWR TRADING LIMITED, TAPIC TRADING LIMITED, BACCH TRADING LTD, and 22 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 (30 of 39)
🇬🇧 BACHD LTD
SHAREHOLDER
🇬🇧 BAPI TRADING LTD
SHAREHOLDER
🇬🇧 TAWR TRADING LIMITED
SHAREHOLDER
🇬🇧 TAPIC TRADING LIMITED
SHAREHOLDER
🇬🇧 BACCH TRADING LTD
SHAREHOLDER
🇬🇧 BACHD TRADING LIMITED
SHAREHOLDER
🇬🇧 AVIORA TRADING LTD
SHAREHOLDER
🇬🇧 BACWA TRADING LTD
SHAREHOLDER
🇬🇧 BAWR TRADING LTD
SHAREHOLDER
🇬🇧 BACWA LTD
SHAREHOLDER
🇬🇧 TAB NEXUS LLP
SHAREHOLDER
🇬🇧 MY1STWISH HOLDINGS LTD
SHAREHOLDER
🇬🇧 TATRC LIMITED
SHAREHOLDER
🇬🇧 TAWR LIMITED
SHAREHOLDER
🇬🇧 BRUGGE NATIONAL LIMITED
SHAREHOLDER
🇬🇧 BACCH LTD
SHAREHOLDER
🇬🇧 BAWR LTD
SHAREHOLDER
🇬🇧 TAPIC LIMITED
SHAREHOLDER
🇬🇧 TATRC TRADING LIMITED
SHAREHOLDER
🇬🇧 BAPI LTD
SHAREHOLDER
🇬🇧 BACWWR LTD
SHAREHOLDER
🇬🇧 WHITE KEY LIMITED
SHAREHOLDER
🇬🇧 PUBLIC DESIRE LIMITED
DIRECTOR
🇬🇧 07667778
DIRECTOR
🇬🇧 GENIE AND THE GEEK LIMITED
DIRECTOR
🇬🇧 BRUGGE NATIONAL LIMITED
DIRECTOR
🇬🇧 MY1STWISH HOLDINGS LTD
DIRECTOR
🇬🇧 BACWA LTD
DIRECTOR
🇬🇧 BACWWR LTD
DIRECTOR
🇬🇧 11950997
DIRECTOR
+ 9 more associated companies not shown.