RAIS AHMAD KHAN GHAZNAVI

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  EXPOGRAINS LIMITED

  Also holds roles at 1 other company

  • G. & G. TRUSTEES & FIDUCIARIES LIMITEDshareholder of
• ●

  GLOBAL ARK COMPANY LIMITED

  Also holds roles at 4 other companies

  • SHAHERYAR GHAZNAVIsecretary of
  • ANNEMARIE GAUCIdirector of
  • AKRAM AWETIshareholder of

  +1 more company
• ●

  INTERNATIONAL TENTAGE & TEXTILE INDUSTRIES LIMITED

  Also holds roles at 10 other companies

  • JUPITERI CORPORATIONshareholder of
  • NASRIN GHAZNAVIdirector of
  • NASRIN GHAZNAVIlegal representative of

  +7 more companies
• ●

  MONTANA TRADING COMPANY LIMITED

  Also holds roles at 4 other companies

  • NASRIN GHAZNAVIdirector of
  • NASRIN GHAZNAVIshareholder of
  • SHAHERYAR GHAZNAVIdirector of

  +1 more company
• ●

  MONTANA TRADING COMPANY LIMITED (CONVERTED TO C 30296)

  Also holds roles at 4 other companies

  • RAIS GHAZNAVIdirector of
  • NASRIN GHAZNAVIdirector of
  • SHAHERYAR GHAZNAVIdirector of

  +1 more company

5 parties · 0 current. Ceased and resigned records are retained as history.