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Entities
MR RAJA WAQAS YAQOOB
unknown
Individual
MR RAJA WAQAS YAQOOB is an individual. Holds positions at OAKLEAFE PROPERTIES LIMITED, 08980019, OPULENT HOLDINGS LTD, and OPULENT HOLDINGS NORTH LIMITED.
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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
🇬🇧 OAKLEAFE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 08980019
SHAREHOLDER
🇬🇧 OAKLEAFE PROPERTIES LIMITED
DIRECTOR
🇬🇧 OPULENT HOLDINGS LTD
DIRECTOR
🇬🇧 OPULENT HOLDINGS NORTH LIMITED
DIRECTOR