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Entities
MRS KHOLA AKHTAR
unknown
Individual
MRS KHOLA AKHTAR is an individual. Holds positions at 6 companies, including AIMLIN LIMITED, RAAH DISTRIBUTION LIMITED, RAAS INVESTMENTS LIMITED, 13611065, 13613359, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AIMLIN LIMITED
SHAREHOLDER
π¬π§ RAAH DISTRIBUTION LIMITED
SHAREHOLDER
π¬π§ RAAS INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 13611065
SHAREHOLDER
π¬π§ 13611065
DIRECTOR
π¬π§ 13613359
DIRECTOR
π¬π§ 13613363
DIRECTOR