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Entities
MR HASSAN ARFEEN AKHTAR
unknown
Individual
MR HASSAN ARFEEN AKHTAR is an individual. Holds positions at 9 companies, including Z-ENERGY GROUP LTD, WATCHTOWER CYBER SOLUTIONS LTD, 08971074, SECURE NEST UK LIMITED, HJMP FLOORING LTD., and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 Z-ENERGY GROUP LTD
SHAREHOLDER
🇬🇧 WATCHTOWER CYBER SOLUTIONS LTD
SHAREHOLDER
🇬🇧 08971074
SHAREHOLDER
🇬🇧 SECURE NEST UK LIMITED
SHAREHOLDER
🇬🇧 HJMP FLOORING LTD.
SHAREHOLDER
🇬🇧 ONENESS BRANDS LIMITED
SHAREHOLDER
🇬🇧 HQA PROPERTY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 11573160
SHAREHOLDER
🇬🇧 REAL ESTATE ONE LTD
SHAREHOLDER
🇬🇧 WATCHTOWER CYBER SOLUTIONS LTD
DIRECTOR