arrow_back
Entities
MR WASEEM ILYAS
unknown
Individual
MR WASEEM ILYAS is an individual. Holds positions at 7 companies, including HI PADEL LTD, 13381013, NWR ASSETS LTD, NKC HOLDINGS LTD, WAM ASSETS LTD, and 2 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HI PADEL LTD
SHAREHOLDER
🇬🇧 13381013
SHAREHOLDER
🇬🇧 NWR ASSETS LTD
SHAREHOLDER
🇬🇧 NKC HOLDINGS LTD
SHAREHOLDER
🇬🇧 WAM ASSETS LTD
SHAREHOLDER
🇬🇧 LET US DAZZLE LTD
SHAREHOLDER
🇬🇧 SIMPLY NEXTGEN LTD
SHAREHOLDER
🇬🇧 NKC HOLDINGS LTD
DIRECTOR