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Entities
MR HAROON YASIN
unknown
Individual
MR HAROON YASIN is an individual. Holds positions at 7 companies, including STERCHES LTD, LETRO LTD, PARAGON INVESTMENT ZONE LIMITED, MAY TEXTILE LTD, KENSINGTON INVESTMENT HUB LTD, and 2 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§ STERCHES LTD
SHAREHOLDER
π¬π§ LETRO LTD
SHAREHOLDER
π¬π§ PARAGON INVESTMENT ZONE LIMITED
SHAREHOLDER
π¬π§ MAY TEXTILE LTD
SHAREHOLDER
π¬π§ KENSINGTON INVESTMENT HUB LTD
SHAREHOLDER
π¬π§ 08961697
SHAREHOLDER
π¬π§ MAY TEXTILE LTD
DIRECTOR
π¬π§ 08961697
DIRECTOR
π¬π§ 14350351
DIRECTOR