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Entities
MR ILYAS SAKARIA
unknown
Individual
MR ILYAS SAKARIA is an individual. Holds positions at 38 companies, including AMBERVILLE LTD, PR3 PROPERTIES LIMITED, 04198370, DIRECT INSURANCE SERVICES (GB) LTD, 13588051, and 33 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 46)
π¬π§ AMBERVILLE LTD
SHAREHOLDER
π¬π§ PR3 PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 04198370
SHAREHOLDER
π¬π§ DIRECT INSURANCE SERVICES (GB) LTD
SHAREHOLDER
π¬π§ 13588051
SHAREHOLDER
π¬π§ 1AC LIMITED
SHAREHOLDER
π¬π§ HAMILTON (PRESTON) LIMITED
SHAREHOLDER
π¬π§ RH (NHL) LIMITED
SHAREHOLDER
π¬π§ AU RP LIMITED
SHAREHOLDER
π¬π§ 14469310
SHAREHOLDER
π¬π§ 08704784
SHAREHOLDER
π¬π§ 3BB LIMITED
SHAREHOLDER
π¬π§ MAS & ZMS LTD
SHAREHOLDER
π¬π§ AU CP LIMITED
SHAREHOLDER
π¬π§ 12501901
SHAREHOLDER
π¬π§ ILLYS ENERGY LTD
SHAREHOLDER
π¬π§ 12565800
SHAREHOLDER
π¬π§ GLENGROVE LIMITED
SHAREHOLDER
π¬π§ LH (PRESTON) LIMITED
SHAREHOLDER
π¬π§ 09805709
SHAREHOLDER
π¬π§ PR1 PROPERTIES LIMITED
SHAREHOLDER
π¬π§ AU ACCOUNTANTS LIMITED
SHAREHOLDER
π¬π§ LEX STREET LIMITED
SHAREHOLDER
π¬π§ 1RP LIMITED
SHAREHOLDER
π¬π§ 02682811
DIRECTOR
π¬π§ 03700768
DIRECTOR
π¬π§ 03959217
DIRECTOR
π¬π§ AMBERVILLE LTD
DIRECTOR
π¬π§ 04080016
DIRECTOR
π¬π§ 04098843
DIRECTOR
+ 16 more associated companies not shown.