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Entities
MR PARVEZ AKHTAR
unknown
Individual
MR PARVEZ AKHTAR is an individual. Holds positions at 21 companies, including CORAL MILL INVESTMENT LIMITED, AUGUSTUS BUSINESS CENTRE LIMITED, 12090555, KHANS LIMITED, LEEDS & LONDON LAND LIMITED, and 16 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CORAL MILL INVESTMENT LIMITED
SHAREHOLDER
π¬π§ AUGUSTUS BUSINESS CENTRE LIMITED
SHAREHOLDER
π¬π§ 12090555
SHAREHOLDER
π¬π§ KHANS LIMITED
SHAREHOLDER
π¬π§ LEEDS & LONDON LAND LIMITED
SHAREHOLDER
π¬π§ OVERLAND DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ MNA DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ 10956432
SHAREHOLDER
π¬π§ CITY PARK BUILDING SOLUTIONS LIMITED
SHAREHOLDER
π¬π§ LIFE HOMES (GENERAL BUILDINGS) LIMITED
SHAREHOLDER
π¬π§ RECOVERY PROPERTY LIMITED
SHAREHOLDER
π¬π§ 12708390
SHAREHOLDER
π¬π§ 11953376
SHAREHOLDER
π¬π§ 10963168
SHAREHOLDER
π¬π§ 08672419
SHAREHOLDER
π¬π§ 11271418
SHAREHOLDER
π¬π§ OVERLAND RESIDENTIALS LIMITED
SHAREHOLDER
π¬π§ SUN INN DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ DUBAI LIMITED
SHAREHOLDER
π¬π§ NORWICH HOUSE (HULL) LIMITED
SHAREHOLDER
π¬π§ 11004029
SHAREHOLDER
π¬π§ 11953376
DIRECTOR
π¬π§ 12708390
DIRECTOR