Aqua Nominees Limited

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
United Kingdom

Source: Panama Papers

Address: DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ

Jurisdiction: SEY (Seychelles)

Connections

From Type To
DATTANI CH.ACCS. Intermediary of Aqua Nominees Limited
THE BEARER Shareholder of Aqua Nominees Limited
THE BEARER Shareholder of Aqua Nominees Limited
THE BEARER Shareholder of Aqua Nominees Limited
Salim Khan Shareholder of Aqua Nominees Limited
THE BEARER Shareholder of Aqua Nominees Limited
THE BEARER Shareholder of Aqua Nominees Limited
THE BEARER Shareholder of Aqua Nominees Limited
THE BEARER Shareholder of Aqua Nominees Limited
THE BEARER Shareholder of Aqua Nominees Limited
THE BEARER Shareholder of Aqua Nominees Limited
THE BEARER Shareholder of Aqua Nominees Limited
THE BEARER Shareholder of Aqua Nominees Limited
THE BEARER Shareholder of Aqua Nominees Limited
Javed Khan Shareholder of Aqua Nominees Limited
Iqbal Khan Shareholder of Aqua Nominees Limited
Humayun Khan Shareholder of Aqua Nominees Limited
Anwar Khan Shareholder of Aqua Nominees Limited
THE BEARER Shareholder of Aqua Nominees Limited
THE BEARER Shareholder of Aqua Nominees Limited
THE BEARER Shareholder of Aqua Nominees Limited

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