arrow_back
Entities
MR MUHAMMAD WAKAS AKHTAR KAYANI
unknown
Individual
MR MUHAMMAD WAKAS AKHTAR KAYANI is an individual. Holds positions at 29 companies, including QUANTUM ENERGY GROUP LIMITED, GRAND HALL LTD, 09907520, 13963807, MIDLANDS BUILDING MERCHANTS LTD, and 24 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 49)
π¬π§ QUANTUM ENERGY GROUP LIMITED
SHAREHOLDER
π¬π§ GRAND HALL LTD
SHAREHOLDER
π¬π§ 09907520
SHAREHOLDER
π¬π§ 13963807
SHAREHOLDER
π¬π§ MIDLANDS BUILDING MERCHANTS LTD
SHAREHOLDER
π¬π§ 12680553
SHAREHOLDER
π¬π§ 17260747
SHAREHOLDER
π¬π§ 10435300
SHAREHOLDER
π¬π§ LAKESIDE CAPITAL INVESTMENTS LTD
SHAREHOLDER
π¬π§ 13963570
SHAREHOLDER
π¬π§ 13963770
SHAREHOLDER
π¬π§ W.A.A CORPORATION LTD
SHAREHOLDER
π¬π§ 13969512
SHAREHOLDER
π¬π§ 13963003
SHAREHOLDER
π¬π§ 13966572
SHAREHOLDER
π¬π§ 13563772
SHAREHOLDER
π¬π§ ECCELSTONE LTD
SHAREHOLDER
π¬π§ HIGHGATE CUISINE LTD
SHAREHOLDER
π¬π§ KINGLY INVESTMENTS LTD
SHAREHOLDER
π¬π§ 11426262
SHAREHOLDER
π¬π§ KAYANI HOLDINGS LTD
SHAREHOLDER
π¬π§ KAYANI RESIDENTIAL PROPERTIES LTD
SHAREHOLDER
π¬π§ KAYANI COMMERCIAL PROPERTIES LTD
SHAREHOLDER
π¬π§ 13969459
SHAREHOLDER
π¬π§ 13462328
SHAREHOLDER
π¬π§ SERENE CARE GROUP LTD
SHAREHOLDER
π¬π§ PRIMEBIOTICS LTD
SHAREHOLDER
π¬π§ QUANTUM24 ENERGY LTD
SHAREHOLDER
π¬π§ 12680553
DIRECTOR
π¬π§ HOME OF THE HEARTS LIMITED
DIRECTOR
+ 19 more associated companies not shown.