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Entities
MR ISRAR ALEEM RAZAQ
unknown
Individual
MR ISRAR ALEEM RAZAQ is an individual. Holds positions at 10 companies, including PETERBOROUGH SMILE LTD, IR GROUP HOLDINGS LIMITED, RAZAQ GROUP INVESTING LTD, 07528903, RAZAQ AND CO INVESTMENTS LIMITED, 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§ PETERBOROUGH SMILE LTD
SHAREHOLDER
π¬π§ IR GROUP HOLDINGS LIMITED
SHAREHOLDER
π¬π§ RAZAQ GROUP INVESTING LTD
SHAREHOLDER
π¬π§ 07528903
SHAREHOLDER
π¬π§ RAZAQ AND CO INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ ELEGANT SMILES HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 07528903
DIRECTOR
π¬π§ PETERBOROUGH SMILE LTD
DIRECTOR
π¬π§ EMPOWER AND EVOLVE LIMITED
DIRECTOR
π¬π§ RAZAQ GROUP INVESTING LTD
DIRECTOR
π¬π§ IR GROUP HOLDINGS LIMITED
DIRECTOR
π¬π§ A&R AQUISITIONS LTD
DIRECTOR