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Entities
MISS NAILA NASEEM
unknown
Individual
MISS NAILA NASEEM is an individual. Holds positions at 11 companies, including HIA ACQUISITIONS LTD, HIA MANAGEMENT LTD., 09965873, OC434381, 04316316, and 6 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
🇬🇧 HIA ACQUISITIONS LTD
SHAREHOLDER
🇬🇧 HIA MANAGEMENT LTD.
SHAREHOLDER
🇬🇧 09965873
SHAREHOLDER
🇬🇧 OC434381
SHAREHOLDER
🇬🇧 04316316
DIRECTOR
🇬🇧 07285872
DIRECTOR
🇬🇧 08858273
DIRECTOR
🇬🇧 HIA MANAGEMENT LTD.
DIRECTOR
🇬🇧 09965873
DIRECTOR
🇬🇧 04877905
SECRETARY
🇬🇧 04877909
SECRETARY
🇬🇧 04877912
SECRETARY
🇬🇧 05745072
SECRETARY