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Entities
MR SOHAIL IQBAL
unknown
Individual
MR SOHAIL IQBAL is an individual. Holds positions at 6 companies, including CG01 LIMITED, 13058752, SMART WEAR FASHIONS LIMITED, SWF BIRMINGHAM LTD, THE SPA STATION LIMITED, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CG01 LIMITED
SHAREHOLDER
🇬🇧 13058752
SHAREHOLDER
🇬🇧 SMART WEAR FASHIONS LIMITED
SHAREHOLDER
🇬🇧 SWF BIRMINGHAM LTD
SHAREHOLDER
🇬🇧 SWF BIRMINGHAM LTD
DIRECTOR
🇬🇧 CG01 LIMITED
DIRECTOR
🇬🇧 THE SPA STATION LIMITED
DIRECTOR
🇬🇧 SSP01 LIMITED
DIRECTOR