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Entities
MR WASEEM AKHTAR
unknown
Individual
MR WASEEM AKHTAR is an individual. Holds positions at 07258371, RAGLAN HOUSE PROP CO LLP, WILLIS INVESTMENTS HOLDING LTD, WILLIS INVESTMENTS LIMITED, and PENYLAN FISH BAR LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 07258371
SHAREHOLDER
π¬π§ RAGLAN HOUSE PROP CO LLP
SHAREHOLDER
π¬π§ WILLIS INVESTMENTS HOLDING LTD
SHAREHOLDER
π¬π§ WILLIS INVESTMENTS LIMITED
DIRECTOR
π¬π§ 07258371
DIRECTOR
π¬π§ PENYLAN FISH BAR LIMITED
DIRECTOR