arrow_back
Entities
MR TASHFEEN IMTIAZ
unknown
Individual
MR TASHFEEN IMTIAZ is an individual. Holds positions at 12 companies, including TIME PROPERTY INVESTMENTS LIMITED, CAPITAL LETTING AND ESTATE AGENTS LIMITED, CAPITAL LETTING & MANAGEMENT LTD, CAPITAL SOCIAL CARE & HOUSING LIMITED, PROVIDENT PROPERTY INVESTMENTS LTD, and 7 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TIME PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ CAPITAL LETTING & MANAGEMENT LTD
SHAREHOLDER
π¬π§ 11476953
DIRECTOR
π¬π§ TEMPUS HOLDING LIMITED
DIRECTOR
π¬π§ TOPSTONE HOLDINGS LIMITED
DIRECTOR
π¬π§ 14909126
DIRECTOR
π¬π§ HIGHSTONE HOLDINGS LIMITED
DIRECTOR
π¬π§ POWER BY MEDIA LTD
DIRECTOR