arrow_back
Entities
MR IMTIAZ VALI
unknown
Individual
MR IMTIAZ VALI is an individual. Holds positions at 13 companies, including IV GROUP LIMITED, CORPORATE PROPERTY ASSOCIATES LIMITED, IV CONSULTANTS LIMITED, 05882859, IV ACCOUNTANTS LIMITED, and 8 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ IV GROUP LIMITED
SHAREHOLDER
π¬π§ CORPORATE PROPERTY ASSOCIATES LIMITED
SHAREHOLDER
π¬π§ IV CONSULTANTS LIMITED
SHAREHOLDER
π¬π§ 05882859
DIRECTOR
π¬π§ IV ACCOUNTANTS LIMITED
DIRECTOR
π¬π§ IV GROUP LIMITED
DIRECTOR
π¬π§ IV CONSULTANTS LIMITED
DIRECTOR
π¬π§ 02538899
SECRETARY
π¬π§ 04238096
SECRETARY
π¬π§ 04316034
SECRETARY
π¬π§ 05493053
SECRETARY
π¬π§ 05839248
SECRETARY
π¬π§ 05843068
SECRETARY
π¬π§ 05843071
SECRETARY
π¬π§ 05866199
SECRETARY