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Entities
MR KANWAL AWAL
unknown
Individual
MR KANWAL AWAL is an individual. Holds positions at 8 companies, including 10600041, APEX ACCOUNTANCY SERVICES (SURREY) LTD, NEW BEGIN PROPERTIES LIMITED, 11522049, 11413735, 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§ 10600041
SHAREHOLDER
π¬π§ APEX ACCOUNTANCY SERVICES (SURREY) LTD
SHAREHOLDER
π¬π§ NEW BEGIN PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 11522049
SHAREHOLDER
π¬π§ 11413735
SHAREHOLDER
π¬π§ 06958516
DIRECTOR
π¬π§ 09125179
DIRECTOR
π¬π§ 11413735
DIRECTOR