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Entities
MR ISRAR IQBAL
unknown
Individual
MR ISRAR IQBAL is an individual. Holds positions at 6 companies, including SWAN LAKE HOLDINGS LTD, URBAN RISE PROPERTY MANAGEMENT LTD, II SQUARED LIMITED, URBAN RISE DEVELOPMENTS LTD, 07644238, 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
🇬🇧 SWAN LAKE HOLDINGS LTD
SHAREHOLDER
🇬🇧 URBAN RISE PROPERTY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 II SQUARED LIMITED
SHAREHOLDER
🇬🇧 URBAN RISE DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 07644238
DIRECTOR
🇬🇧 II SQUARED LIMITED
DIRECTOR
🇬🇧 SWAN LAKE HOLDINGS LTD
DIRECTOR
🇬🇧 URBAN RISE HOLDINGS LTD
DIRECTOR