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Entities
MR YASEEN ALI NOORKHAN
unknown
Individual
MR YASEEN ALI NOORKHAN is an individual. Holds positions at 6 companies, including C21 LONDON ESTATES LIMITED, NOORKHAN INVESTMENTS LIMITED, ESSEX REALTORS LIMITED, HEZA DEVELOPMENTS LIMITED, ESSEX REAL ESTATES LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 C21 LONDON ESTATES LIMITED
SHAREHOLDER
🇬🇧 NOORKHAN INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ESSEX REALTORS LIMITED
SHAREHOLDER
🇬🇧 HEZA DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 ESSEX REAL ESTATES LIMITED
SHAREHOLDER
🇬🇧 CUMBERLAND REAL ESTATES LTD
SHAREHOLDER
🇬🇧 ESSEX REAL ESTATES LIMITED
DIRECTOR
🇬🇧 C21 LONDON ESTATES LIMITED
DIRECTOR
🇬🇧 NOORKHAN INVESTMENTS LIMITED
DIRECTOR