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Entities
MR WASEEM IQBAL
unknown
Individual
MR WASEEM IQBAL is an individual. Holds positions at CLEMENTINE CONSULTANCY LTD, 13282455, and AFIYAH CO LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CLEMENTINE CONSULTANCY LTD
SHAREHOLDER
🇬🇧 13282455
SHAREHOLDER
🇬🇧 AFIYAH CO LTD
SHAREHOLDER
🇬🇧 AFIYAH CO LTD
DIRECTOR
🇬🇧 CLEMENTINE CONSULTANCY LTD
DIRECTOR