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Entities
DR ISMA NAEEM-BHAVSAR
unknown
Individual
DR ISMA NAEEM-BHAVSAR is an individual. Holds positions at I A RESIDENTIAL LLP, ONYX CAPITAL HOLDINGS LTD, NAEEM ESTATES LLP, and TAHIRA ESTATES LLP.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 I A RESIDENTIAL LLP
SHAREHOLDER
🇬🇧 ONYX CAPITAL HOLDINGS LTD
SHAREHOLDER
🇬🇧 ONYX CAPITAL HOLDINGS LTD
DIRECTOR
🇬🇧 NAEEM ESTATES LLP
PARTNER
🇬🇧 TAHIRA ESTATES LLP
PARTNER