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Entities
MR TOQUEER MIRZA
unknown
Individual
MR TOQUEER MIRZA is an individual. Holds positions at 18 companies, including A. & J. INVESTMENTS LIMITED, MANORA PROPERTIES LTD, K2RE LIMITED, TRE YSGAWEN HALL LIMITED, NILE MILL LIMITED, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ A. & J. INVESTMENTS LIMITED
DIRECTOR
π¬π§ MANORA PROPERTIES LTD
DIRECTOR
π¬π§ K2RE LIMITED
DIRECTOR
π¬π§ TRE YSGAWEN HALL LIMITED
DIRECTOR
π¬π§ NILE MILL LIMITED
DIRECTOR
π¬π§ WELKIN ROAD LIMITED
DIRECTOR
π¬π§ MIRZA REAL ESTATES LIMITED
DIRECTOR
π¬π§ KHANA PINA LIMITED
DIRECTOR
π¬π§ K2RE HOLDINGS LIMITED
DIRECTOR
π¬π§ WELKIN MILL LIMITED
DIRECTOR
π¬π§ NILE B LIMITED
DIRECTOR
π¬π§ STOCKFIELD MILL LIMITED
DIRECTOR
π¬π§ ROMANA RESTAURANT LIMITED
DIRECTOR
π¬π§ PINXTON LAND LIMITED
DIRECTOR
π¬π§ DATASURF LIMITED
DIRECTOR
π¬π§ MY VALLEY HOTEL LIMITED
DIRECTOR