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Entities
MR JAWAID YAKOOB
unknown
Individual
MR JAWAID YAKOOB is an individual. Holds positions at ROCKY LANE INVESTMENTS LTD, ALHAMBRA ACCOUNTING LIMITED, and CAPE HILL INVESTMENTS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ROCKY LANE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 ALHAMBRA ACCOUNTING LIMITED
SHAREHOLDER
🇬🇧 CAPE HILL INVESTMENTS LTD
SHAREHOLDER
🇬🇧 ROCKY LANE INVESTMENTS LTD
DIRECTOR