6 results found. Showing 1—6
Dilawar ARBABArbab DILAWAR
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Dilawar ARBAB
AML-CFT COMPLIANCE LIMITED
Shareholder:
AB AML LIMITED
Active (100 shares)
Shareholder:
Director:
Active (100 shares)
Director:
Active from 4/3/2017
KANSS FAMILY LIMITED
Director:
AML-CFT COMPLIANCE LIMITED
Historic 8/3/2021
Director:
OUTSOURCE ACCOUNTING NZ LIMITED
Active from 4/8/2020
Director:
Historic 30/11/2020