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Entities
MR ISHTIAQUE HASSAN
unknown
Individual
MR ISHTIAQUE HASSAN is an individual. Holds positions at DI INVESTMENTS LTD, LAN PROJECT LTD, and SHOT CLOTHING LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DI INVESTMENTS LTD
SHAREHOLDER
🇬🇧 LAN PROJECT LTD
SHAREHOLDER
🇬🇧 DI INVESTMENTS LTD
DIRECTOR
🇬🇧 SHOT CLOTHING LIMITED
DIRECTOR
🇬🇧 LAN PROJECT LTD
DIRECTOR