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Entities
MR. IHSAN PERVEZ
unknown
Individual
MR. IHSAN PERVEZ is an individual. Holds positions at 6 companies, including SWAYES MANAGEMENT SERVICES LIMITED, TAXI DIRECT LTD, 13079198, EVRC LTD, I1G INVESTMENTS (MP) LTD, and 1 other.
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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
🇬🇧 SWAYES MANAGEMENT SERVICES LIMITED
SHAREHOLDER
🇬🇧 TAXI DIRECT LTD
SHAREHOLDER
🇬🇧 13079198
SHAREHOLDER
🇬🇧 EVRC LTD
SHAREHOLDER
🇬🇧 TAXI DIRECT LTD
DIRECTOR
🇬🇧 13079198
DIRECTOR
🇬🇧 I1G INVESTMENTS (MP) LTD
DIRECTOR
🇬🇧 EVRC LTD
DIRECTOR
🇬🇧 I1 REAL ESTATE LTD
DIRECTOR