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Entities
MR MIAN MOHAMMAD AFZAL SIDDIQUE
unknown
Individual
MR MIAN MOHAMMAD AFZAL SIDDIQUE is an individual. Holds positions at 9 companies, including SLEEK DIRECT INTERNATIONAL LIMITED, LONDON LUXURIOUS DEVELOPMENTS HOLDING LIMITED, AGHOOSH LIMITED, 11854300, SLEEK DIRECT LONDON LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SLEEK DIRECT INTERNATIONAL LIMITED
SHAREHOLDER
π¬π§ AGHOOSH LIMITED
SHAREHOLDER
π¬π§ 11854300
SHAREHOLDER
π¬π§ SLEEK DIRECT LONDON LIMITED
SHAREHOLDER
π¬π§ 10741679
SHAREHOLDER
π¬π§ SLEEK DIRECT COMMERCIAL LIMITED
SHAREHOLDER
π¬π§ 10840612
DIRECTOR