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Entities
MR ABDUL KARIM NATHANI
unknown
Individual
MR ABDUL KARIM NATHANI is an individual. Holds positions at 8 companies, including RSM PROCUREMENT LTD, 08395575, HBG VENTURES LTD, HNB INVESTMENTS LTD, HNB CAPITAL LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 RSM PROCUREMENT LTD
SHAREHOLDER
🇬🇧 08395575
SHAREHOLDER
🇬🇧 HBG VENTURES LTD
SHAREHOLDER
🇬🇧 HNB INVESTMENTS LTD
SHAREHOLDER
🇬🇧 HNB CAPITAL LTD
SHAREHOLDER
🇬🇧 H & B ENTERPRISE LTD
SHAREHOLDER
🇬🇧 H&B PROPERTY WORLD LTD
SHAREHOLDER
🇬🇧 VAPE ENTERPRISE LIMITED
SHAREHOLDER
🇬🇧 HNB CAPITAL LTD
DIRECTOR
🇬🇧 RSM PROCUREMENT LTD
DIRECTOR
🇬🇧 HBG VENTURES LTD
DIRECTOR