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Entities
MR MURTAZA RIAZ
unknown
Individual
MR MURTAZA RIAZ is an individual. Holds positions at 8 companies, including 10911072, ALPHA UK INVESTMENTS LIMITED, BOBSY INVESTMENTS LTD, AMS INVESTMENTS HOLDING LIMITED, OPTIMAL PROPERTIES MR LIMITED, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10911072
SHAREHOLDER
🇬🇧 ALPHA UK INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 BOBSY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 AMS INVESTMENTS HOLDING LIMITED
SHAREHOLDER
🇬🇧 OPTIMAL PROPERTIES MR LIMITED
SHAREHOLDER
🇬🇧 HMK CONCEPT DEVELOPMENT LIMITED
SHAREHOLDER
🇬🇧 07640272
DIRECTOR
🇬🇧 AMS INVESTMENTS HOLDING LIMITED
DIRECTOR
🇬🇧 10228612
DIRECTOR
🇬🇧 OPTIMAL PROPERTIES MR LIMITED
DIRECTOR
🇬🇧 BOBSY INVESTMENTS LTD
DIRECTOR
🇬🇧 ALPHA UK INVESTMENTS LIMITED
DIRECTOR