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Entities
DR SAMIR NASEEF
unknown
Individual
DR SAMIR NASEEF is an individual. Holds positions at 10 companies, including 12467022, 13820957, ITL ACADEMIA LIMITED, INTERNATIONAL HEALTH CONSULTANCY GROUP LTD, CHEQUERS ACADEMY LIMITED, and 5 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12467022
SHAREHOLDER
🇬🇧 13820957
SHAREHOLDER
🇬🇧 ITL ACADEMIA LIMITED
SHAREHOLDER
🇬🇧 INTERNATIONAL HEALTH CONSULTANCY GROUP LTD
SHAREHOLDER
🇬🇧 CHEQUERS ACADEMY LIMITED
SHAREHOLDER
🇬🇧 DR NASEEF LIMITED
SHAREHOLDER
🇬🇧 14489285
SHAREHOLDER
🇬🇧 12469710
SHAREHOLDER
🇬🇧 EMPIRICA LABORATORIES UK LTD
SHAREHOLDER
🇬🇧 CHEQUERS HEALTH GROUP LTD
SHAREHOLDER
🇬🇧 ITL ACADEMIA LIMITED
DIRECTOR