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Entities
MR YASIR MAHMOOD KAYANI
unknown
Individual
MR YASIR MAHMOOD KAYANI is an individual. Holds positions at EKE LTD, YK MCR LTD, SUAVE DIAMOND JEWELLERS LTD, EKE HOLDINGS LIMITED, and VISIBLE ECO SERVICES LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ EKE LTD
SHAREHOLDER
π¬π§ YK MCR LTD
SHAREHOLDER
π¬π§ SUAVE DIAMOND JEWELLERS LTD
SHAREHOLDER
π¬π§ EKE HOLDINGS LIMITED
SHAREHOLDER
π¬π§ SUAVE DIAMOND JEWELLERS LTD
DIRECTOR
π¬π§ EKE HOLDINGS LIMITED
DIRECTOR
π¬π§ YK MCR LTD
DIRECTOR