arrow_back
Entities
MR ILTAF AKBARI
unknown
Individual
MR ILTAF AKBARI is an individual. Holds positions at 13 companies, including 09820160, LANESRA EDGWARE LIMITED, EDRESS INVESTMENT LIMITED, ONYX CONSTRUCTION & PROPERTIES LTD, 1 OFF INVESTMENT LIMITED, and 8 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09820160
SHAREHOLDER
🇬🇧 LANESRA EDGWARE LIMITED
SHAREHOLDER
🇬🇧 EDRESS INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 ONYX CONSTRUCTION & PROPERTIES LTD
SHAREHOLDER
🇬🇧 1 OFF INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 ALICE & ANDREW INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ID HOUSING CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 ECO CONSTRUCTION & PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 09728480
SHAREHOLDER
🇬🇧 PIPERS GREEN LANE LIMITED
SHAREHOLDER
🇬🇧 IKA PROPERTY & INVESTMENTS LTD
SHAREHOLDER
🇬🇧 VALENTINA PROPERTY INVESTMENT LTD
SHAREHOLDER
🇬🇧 15823307
SHAREHOLDER
🇬🇧 09728480
DIRECTOR