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Entities
DR BURHAN NASIM
unknown
Individual
DR BURHAN NASIM is an individual. Holds positions at YD HOLDINGS LTD, ALFA (WHOLESALE) LIMITED, BURHAN DENT LIMITED, and JB HOLDINGS SCOTLAND LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 YD HOLDINGS LTD
DIRECTOR
🇬🇧 ALFA (WHOLESALE) LIMITED
DIRECTOR
🇬🇧 BURHAN DENT LIMITED
DIRECTOR
🇬🇧 JB HOLDINGS SCOTLAND LTD
DIRECTOR