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Entities
MR HAROON RASHID PERVEZ
unknown
Individual
MR HAROON RASHID PERVEZ is an individual. Holds positions at LOTUS BUSINESS SOLUTIONS LTD, 10378851, 10545118, 09660358, and LOTUS EDGE 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
🇬🇧 LOTUS BUSINESS SOLUTIONS LTD
SHAREHOLDER
🇬🇧 10378851
SHAREHOLDER
🇬🇧 10545118
SHAREHOLDER
🇬🇧 09660358
SHAREHOLDER
🇬🇧 LOTUS EDGE LTD
SHAREHOLDER
🇬🇧 LOTUS BUSINESS SOLUTIONS LTD
DIRECTOR
🇬🇧 09660358
DIRECTOR
🇬🇧 10378851
DIRECTOR
🇬🇧 LOTUS EDGE LTD
DIRECTOR