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Entities
MR WAQAS YAQOOB
unknown
Individual
MR WAQAS YAQOOB is an individual. Holds positions at PROFESSIONAL PROPERTY INVESTMENTS LIMITED, INTERCONTINENTAL TRADERS LIMITED, ECOM RETAILER LIMITED, ECOM PROFESSIONALS LIMITED, and KBM T & R UK LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PROFESSIONAL PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 INTERCONTINENTAL TRADERS LIMITED
SHAREHOLDER
🇬🇧 ECOM RETAILER LIMITED
SHAREHOLDER
🇬🇧 ECOM PROFESSIONALS LIMITED
SHAREHOLDER
🇬🇧 KBM T & R UK LIMITED
DIRECTOR
🇬🇧 INTERCONTINENTAL TRADERS LIMITED
DIRECTOR
🇬🇧 ECOM RETAILER LIMITED
DIRECTOR
🇬🇧 ECOM PROFESSIONALS LIMITED
DIRECTOR