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Entities
MR HAARRIS ALAM PERACHA
unknown
Individual
MR HAARRIS ALAM PERACHA is an individual. Holds positions at 8 companies, including 12608694, 11577666, P&P REAL ESTATE LIMITED, ULTRA PROPERTIES MANAGEMENT (UK) LIMITED, ULTRA ESTATES (SJW) LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12608694
SHAREHOLDER
🇬🇧 11577666
SHAREHOLDER
🇬🇧 P&P REAL ESTATE LIMITED
SHAREHOLDER
🇬🇧 ULTRA PROPERTIES MANAGEMENT (UK) LIMITED
SHAREHOLDER
🇬🇧 ULTRA ESTATES (SJW) LTD
SHAREHOLDER
🇬🇧 08994009
SHAREHOLDER
🇬🇧 HKTG LTD
SHAREHOLDER
🇬🇧 ULTRA ESTATES (SJW) LTD
DIRECTOR
🇬🇧 P&P REALTY LIMITED
DIRECTOR
🇬🇧 11577666
DIRECTOR