MR WAQAS AFZAAL

unknown Individual

MR WAQAS AFZAAL is an individual. Holds positions at 17 companies, including MIND SPACE 247 LIMITED, RISING STAR TRAVEL VENTURES LTD, ABOVE AND BEYOND OUTSOURCING LIMITED, 11974574, GULSHAN GENETICS LTD, and 12 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

🇬🇧 MIND SPACE 247 LIMITED SHAREHOLDER

🇬🇧 RISING STAR TRAVEL VENTURES LTD SHAREHOLDER

🇬🇧 ABOVE AND BEYOND OUTSOURCING LIMITED SHAREHOLDER

🇬🇧 11974574 SHAREHOLDER

🇬🇧 GULSHAN GENETICS LTD SHAREHOLDER

🇬🇧 BALGOWNIE VENTURES LIMITED SHAREHOLDER

🇬🇧 LOA FINANCE LIMITED SHAREHOLDER

🇬🇧 TOTTENHAM HALE PROPERTIES LTD SHAREHOLDER

🇬🇧 STAR STERLING ACADEMY LTD SHAREHOLDER

🇬🇧 RISING STAR ENTERTAINMENT LIMITED SHAREHOLDER

🇬🇧 STAR STERLING (OUTSOURCING) LIMITED SHAREHOLDER

🇬🇧 THE PROPERTY TAX CO. LIMITED SHAREHOLDER

🇬🇧 DIGITAL MEDIA GANG LTD SHAREHOLDER

🇬🇧 GOOD PROPERTY PEOPLE LIMITED SHAREHOLDER

🇬🇧 SKYHIGH FINANCIALS LTD SHAREHOLDER

🇬🇧 BAREFOOT PSYCHICS UK LTD SHAREHOLDER

🇬🇧 SKYHIGH FINANCIALS LTD DIRECTOR

🇬🇧 ABOVE AND BEYOND OUTSOURCING LIMITED DIRECTOR

🇬🇧 RISING STAR ENTERTAINMENT LIMITED DIRECTOR

🇬🇧 STAR STERLING (OUTSOURCING) LIMITED DIRECTOR

🇬🇧 THE PROPERTY TAX CO. LIMITED DIRECTOR

🇬🇧 11974574 DIRECTOR

🇬🇧 RISING STAR TRAVEL VENTURES LTD DIRECTOR

🇬🇧 DIGITAL MEDIA GANG LTD DIRECTOR

🇬🇧 LOA FINANCE LIMITED DIRECTOR

🇬🇧 12544172 DIRECTOR

🇬🇧 GOOD PROPERTY PEOPLE LIMITED DIRECTOR

🇬🇧 STAR STERLING ACADEMY LTD DIRECTOR