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Entities
MR JAWID IQBAL
unknown
Individual
MR JAWID IQBAL is an individual. Holds positions at 11 companies, including RAZAQ & IQBAL LIMITED, KANS AND KANDY (WHOLESALE) LTD, 05312084, KANS AND KANDY (PROPERTIES) LTD, KANS AND KANDY (HOLDINGS) LTD, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 RAZAQ & IQBAL LIMITED
DIRECTOR
🇬🇧 KANS AND KANDY (WHOLESALE) LTD
DIRECTOR
🇬🇧 05312084
DIRECTOR
🇬🇧 KANS AND KANDY (PROPERTIES) LTD
DIRECTOR
🇬🇧 KANS AND KANDY (HOLDINGS) LTD
DIRECTOR
🇬🇧 06379556
DIRECTOR
🇬🇧 06436902
DIRECTOR
🇬🇧 07322986
DIRECTOR
🇬🇧 08156571
DIRECTOR
🇬🇧 08458698
DIRECTOR
🇬🇧 TOWN END FARM DEVELOPMENT LIMITED
DIRECTOR