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Entities
MR IMRAN KHALID
unknown
Individual
MR IMRAN KHALID is an individual. Holds positions at 10 companies, including TIAM PROPERTIES LTD, 10355225, 10832784, FORMATIONS 1288 LLP, ALFRED DUNN LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TIAM PROPERTIES LTD
SHAREHOLDER
π¬π§ 10355225
SHAREHOLDER
π¬π§ 10832784
SHAREHOLDER
π¬π§ FORMATIONS 1288 LLP
SHAREHOLDER
π¬π§ ALFRED DUNN LTD
SHAREHOLDER
π¬π§ 11482473
SHAREHOLDER
π¬π§ 06687071
DIRECTOR
π¬π§ 06992961
DIRECTOR
π¬π§ 07515777
DIRECTOR
π¬π§ 07853423
DIRECTOR
π¬π§ 06687071
SECRETARY