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Entities
MR JAVED KHALIQ
unknown
Individual
MR JAVED KHALIQ is an individual. Holds positions at 8 companies, including 12135967, 10730082, 10729975, 10729954, INDIGO DEVELOPERS LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12135967
SHAREHOLDER
π¬π§ 10730082
SHAREHOLDER
π¬π§ 10729975
SHAREHOLDER
π¬π§ 10729954
SHAREHOLDER
π¬π§ INDIGO DEVELOPERS LTD
SHAREHOLDER
π¬π§ FOUR SEASONS HOME IMPROVEMENTS LIMITED
SHAREHOLDER
π¬π§ 10730250
SHAREHOLDER
π¬π§ 10730006
SHAREHOLDER
π¬π§ 10729954
DIRECTOR
π¬π§ 10729975
DIRECTOR
π¬π§ 10730006
DIRECTOR
π¬π§ 10730082
DIRECTOR
π¬π§ 10730250
DIRECTOR
π¬π§ 12135967
DIRECTOR