Relaciones activas
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Bimal Roy Bhanu | M | - |
Audit Xprt Ltd.
 Audit Xprt Ltd. Miscellaneous Commercial ServicesCommercial Services Audit Xprt Ltd. engages in the provision of compliance and audit services. It offers AML due diligence, regulatory compliance, and financial audit. The company was founded by Zeeshan Anwar and is headquartered in London, the United Kingdom. | 9 años |
| Nadeem Shakoor | M | - |
Audit Xprt Ltd.
Audit Xprt Ltd. Miscellaneous Commercial ServicesCommercial Services Audit Xprt Ltd. engages in the provision of compliance and audit services. It offers AML due diligence, regulatory compliance, and financial audit. The company was founded by Zeeshan Anwar and is headquartered in London, the United Kingdom. | 9 años |
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Gráfico relacional
Relaciones con varias empresas
Estadísticas
| País | Relaciones | % del total |
|---|---|---|
| Reino Unido | 2 | 100.00% |
Antigüedad de la relación
Activas
Pasados
Hombre
Mujer
Administradores
Ejecutivos
Origen de las relaciones
- Bolsa de valores
- Insiders
- Zeeshan Anwar
- Red Personal
