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Entities
MR IQBAL LATIF
unknown
Individual
MR IQBAL LATIF is an individual. Holds positions at 6 companies, including WEST END HOMES LIMITED, HOTEL RAFAYEL LIMITED, BLUE SQUARE DEVELOPMENTS LIMITED, FALCON WHARF FREEHOLD LIMITED, LES RESIDENCE FALCON WHARF LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WEST END HOMES LIMITED
SHAREHOLDER
🇬🇧 HOTEL RAFAYEL LIMITED
SHAREHOLDER
🇬🇧 BLUE SQUARE DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 FALCON WHARF FREEHOLD LIMITED
SHAREHOLDER
🇬🇧 LES RESIDENCE FALCON WHARF LIMITED
SHAREHOLDER
🇬🇧 WEST END HOMES LIMITED
DIRECTOR