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Entities
MR SHEIKH AJMAL ROUF
unknown
Individual
MR SHEIKH AJMAL ROUF is an individual. Holds positions at 12 companies, including L.A. RESIDENTIALS LTD, 11711393, 13495075, HERITAGE LONDON (ILFORD) LIMITED, 08710465, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ L.A. RESIDENTIALS LTD
SHAREHOLDER
π¬π§ 11711393
SHAREHOLDER
π¬π§ 13495075
SHAREHOLDER
π¬π§ HERITAGE LONDON (ILFORD) LIMITED
SHAREHOLDER
π¬π§ 08710465
SHAREHOLDER
π¬π§ CITY 44 PROPERTIES LIMITED
SHAREHOLDER
π¬π§ NOMAD DWELLINGS LTD
SHAREHOLDER
π¬π§ 08710465
DIRECTOR
π¬π§ 09785017
DIRECTOR
π¬π§ 09785035
DIRECTOR
π¬π§ 10010895
DIRECTOR
π¬π§ 11711393
DIRECTOR
π¬π§ CITY 44 PROPERTIES LIMITED
DIRECTOR
π¬π§ L.A. RESIDENTIALS LTD
DIRECTOR
π¬π§ NAMAK-SE10 LTD
DIRECTOR
π¬π§ NOMAD DWELLINGS LTD
DIRECTOR