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Entities
MR WALEED IMTIAZ
unknown
Individual
MR WALEED IMTIAZ is an individual. Holds positions at 10 companies, including TRAVEL DIARY TOURISM LTD, HUDA CAPITAL LTD, WOLF POWER SERVICES LIMITED, PLANETOID LIMITED, SAMZIO LTD, and 5 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRAVEL DIARY TOURISM LTD
SHAREHOLDER
🇬🇧 HUDA CAPITAL LTD
SHAREHOLDER
🇬🇧 WOLF POWER SERVICES LIMITED
SHAREHOLDER
🇬🇧 PLANETOID LIMITED
SHAREHOLDER
🇬🇧 SAMZIO LTD
SHAREHOLDER
🇬🇧 12526915
SHAREHOLDER
🇬🇧 SK VISION LTD
SHAREHOLDER
🇬🇧 HOME & DECORATION LTD
SHAREHOLDER
🇬🇧 USWA GROUP LIMITED
SHAREHOLDER
🇬🇧 WELSOR GROUP LTD
SHAREHOLDER
🇬🇧 SAMZIO LTD
DIRECTOR
🇬🇧 WOLF POWER SERVICES LIMITED
DIRECTOR
🇬🇧 PLANETOID LIMITED
DIRECTOR