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Entities
MR SAFWAAN IMTIAZ
unknown
Individual
MR SAFWAAN IMTIAZ is an individual. Holds positions at 8 companies, including COASTAL REST HOME ESSEX LTD, LILACS CARE CENTRE LTD, OAK LODGE CARE ESSEX LTD, COASTAL CARE ESSEX LTD, SHELBY GT350 LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 COASTAL REST HOME ESSEX LTD
SHAREHOLDER
🇬🇧 LILACS CARE CENTRE LTD
SHAREHOLDER
🇬🇧 OAK LODGE CARE ESSEX LTD
SHAREHOLDER
🇬🇧 COASTAL CARE ESSEX LTD
SHAREHOLDER
🇬🇧 SHELBY GT350 LTD
SHAREHOLDER
🇬🇧 KISMET GROUP LIMITED
SHAREHOLDER
🇬🇧 COASTAL REST CARE LTD
SHAREHOLDER
🇬🇧 SHELBY GT500 LTD
SHAREHOLDER
🇬🇧 KISMET GROUP LIMITED
DIRECTOR
🇬🇧 COASTAL REST CARE LTD
DIRECTOR
🇬🇧 SHELBY GT500 LTD
DIRECTOR
🇬🇧 COASTAL REST HOME ESSEX LTD
DIRECTOR
🇬🇧 LILACS CARE CENTRE LTD
DIRECTOR
🇬🇧 OAK LODGE CARE ESSEX LTD
DIRECTOR
🇬🇧 COASTAL CARE ESSEX LTD
DIRECTOR