| Name | Role | From | Source |
|---|---|---|---|
| HATIM YOUHIB AZHAR | Président | — | France registry |
| MOHAMMAD ALI KHAN | Président | — | France registry |
| MOHAMMAD ALI NAEEM | Président | — | France registry |
| MOHAMMAD TARIQ SHAHZAD | Président | — | France registry |
| NAWAZISH ALI NAEEM | Président | — | France registry |
Address shared by 22 companies
A director is shared across 12 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (NOOR ASSURANCES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-21
MOHAMMAD ALI KHAN (officer) matches PEP Mohammad Ali Mohammad Khan — member of the Central Legislative Assembly, British Raj. Apply enhanced due diligence.