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Entities
MR IMRAN ARSHAD
unknown
Individual
MR IMRAN ARSHAD is an individual. Holds positions at SC766290, SC768310, ROSE SALES SUPERMARKETS LTD, and AAN ENTERPRISES LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SC766290
SHAREHOLDER
🇬🇧 SC768310
SHAREHOLDER
🇬🇧 ROSE SALES SUPERMARKETS LTD
SHAREHOLDER
🇬🇧 AAN ENTERPRISES LTD
DIRECTOR
🇬🇧 SC766290
DIRECTOR
🇬🇧 SC768310
DIRECTOR
🇬🇧 ROSE SALES SUPERMARKETS LTD
DIRECTOR