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Entities
MR HASSAN ARFEEN AKHTAR
unknown
Individual
MR HASSAN ARFEEN AKHTAR is an individual. Holds positions at 7 companies, including 08971074, 12401691, HJMP FLOORING LTD., ONENESS BRANDS LIMITED, HQA PROPERTY MANAGEMENT LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 08971074
DIRECTOR
π¬π§ 12401691
DIRECTOR
π¬π§ HJMP FLOORING LTD.
DIRECTOR
π¬π§ ONENESS BRANDS LIMITED
DIRECTOR
π¬π§ HQA PROPERTY MANAGEMENT LTD
DIRECTOR
π¬π§ SECURE NEST UK LIMITED
DIRECTOR
π¬π§ Z-ENERGY GROUP LTD
DIRECTOR