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Entities
MR ILTAF AKBARI
unknown
Individual
MR ILTAF AKBARI is an individual. Holds positions at 18 companies, including 07230019, 08683557, ONYX CONSTRUCTION & PROPERTIES LTD, 08773636, 08996656, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 07230019
DIRECTOR
π¬π§ 08683557
DIRECTOR
π¬π§ 08773636
DIRECTOR
π¬π§ 08996656
DIRECTOR
π¬π§ 09626342
DIRECTOR
π¬π§ 09820160
DIRECTOR
π¬π§ ID HOUSING CONSTRUCTION LTD
DIRECTOR
π¬π§ 1 OFF INVESTMENT LIMITED
DIRECTOR
π¬π§ EDRESS INVESTMENT LIMITED
DIRECTOR
π¬π§ LANESRA EDGWARE LIMITED
DIRECTOR
π¬π§ PIPERS GREEN LANE LIMITED
DIRECTOR
π¬π§ 15823307
DIRECTOR