arrow_back
Entities
MR ADNAN MAJID
unknown
Individual
MR ADNAN MAJID is an individual. Holds positions at 9 companies, including SHOPNEST63 LTD, 13108385, JACKSON AND FRANK LTD, BOLD INVESTMENT LIMITED, CLOUDACC LTD, and 4 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SHOPNEST63 LTD
SHAREHOLDER
🇬🇧 13108385
SHAREHOLDER
🇬🇧 JACKSON AND FRANK LTD
DIRECTOR
🇬🇧 BOLD INVESTMENT LIMITED
DIRECTOR
🇬🇧 CLOUDACC LTD
DIRECTOR
🇬🇧 13108385
DIRECTOR
🇬🇧 MJ SAHI LTD
DIRECTOR
🇬🇧 SHOPNEST63 LTD
DIRECTOR
🇬🇧 EILANT LTD
DIRECTOR
🇬🇧 5 J STAFFORD STREET LTD
DIRECTOR
🇬🇧 UKA AUTO TRADE LTD
DIRECTOR