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Entities
MR PERVIZ QURESHI
unknown
Individual
MR PERVIZ QURESHI is an individual. Holds positions at 14 companies, including K&N GLOBAL LTD, ARBAH UK SOCIAL HOUSING VENTURE LTD, 08603027, TCS PROPERTY DEVELOPMENTS LTD, PQ 1 LTD, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ K&N GLOBAL LTD
SHAREHOLDER
π¬π§ ARBAH UK SOCIAL HOUSING VENTURE LTD
SHAREHOLDER
π¬π§ 08603027
SHAREHOLDER
π¬π§ TCS PROPERTY DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ PQ 1 LTD
SHAREHOLDER
π¬π§ 07374402
SHAREHOLDER
π¬π§ 13863491
SHAREHOLDER
π¬π§ TC SENS LTD
SHAREHOLDER
π¬π§ 07071692
SHAREHOLDER
π¬π§ 11377586
SHAREHOLDER
π¬π§ 06858218
SHAREHOLDER
π¬π§ 03831199
DIRECTOR
π¬π§ 04064784
DIRECTOR
π¬π§ 04074161
DIRECTOR
π¬π§ 06858218
DIRECTOR
π¬π§ 07071692
DIRECTOR
π¬π§ TC SENS LTD
DIRECTOR
π¬π§ 11377586
DIRECTOR
π¬π§ 13863491
DIRECTOR
π¬π§ 03831199
SECRETARY
π¬π§ 04064784
SECRETARY
π¬π§ 04074161
SECRETARY