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Entities
MR WAQAS KASHWAHA
unknown
Individual
MR WAQAS KASHWAHA is an individual. Holds positions at 11 companies, including 11618215, AYZAL JEWELLERY LTD, GRILL & PEEL LTD, WAKTEXTILE LTD, JABTEX LTD, and 6 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11618215
SHAREHOLDER
🇬🇧 AYZAL JEWELLERY LTD
SHAREHOLDER
🇬🇧 GRILL & PEEL LTD
SHAREHOLDER
🇬🇧 WAKTEXTILE LTD
SHAREHOLDER
🇬🇧 JABTEX LTD
SHAREHOLDER
🇬🇧 ALMAN FASHION LIMITED
SHAREHOLDER
🇬🇧 VELORA JEWELLERY LIMITED
SHAREHOLDER
🇬🇧 KASH TRADING LIMITED
SHAREHOLDER
🇬🇧 14744033
SHAREHOLDER
🇬🇧 08449890
SHAREHOLDER
🇬🇧 07541131
DIRECTOR