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Entities
MR JANAID YAQOOB
unknown
Individual
MR JANAID YAQOOB is an individual. Holds positions at 9 companies, including THE CAR EMPIRE LIMITED, 10319670, INFORMATION DESIGN SIGMA LTD, BH CONSORTIA LIMITED, 09946719, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THE CAR EMPIRE LIMITED
SHAREHOLDER
🇬🇧 10319670
SHAREHOLDER
🇬🇧 INFORMATION DESIGN SIGMA LTD
SHAREHOLDER
🇬🇧 BH CONSORTIA LIMITED
SHAREHOLDER
🇬🇧 09946719
SHAREHOLDER
🇬🇧 KOP INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 07874877
DIRECTOR
🇬🇧 08119462
DIRECTOR
🇬🇧 THE CAR EMPIRE LIMITED
DIRECTOR
🇬🇧 INFORMATION DESIGN SIGMA LTD
DIRECTOR
🇬🇧 09946719
DIRECTOR
🇬🇧 10319670
DIRECTOR
🇬🇧 BH CONSORTIA LIMITED
DIRECTOR
🇬🇧 12301890
DIRECTOR
🇬🇧 KOP INTERNATIONAL LIMITED
DIRECTOR