arrow_back
Entities
MR AL-KARIM BASHIR NATHOO
unknown
Individual
MR AL-KARIM BASHIR NATHOO is an individual. Holds positions at 14 companies, including HALL GATE MANAGEMENT COMPANY LIMITED, 4C MINORIES 3 LTD, 4C MINORIES 2 LTD, 4C MINORIES 4 LTD, 4C HOLDINGS LIMITED, and 9 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 4C MINORIES 3 LTD
DIRECTOR
π¬π§ 4C MINORIES 2 LTD
DIRECTOR
π¬π§ 4C MINORIES 4 LTD
DIRECTOR
π¬π§ 4C HOLDINGS LIMITED
DIRECTOR
π¬π§ CIW LTD
DIRECTOR
π¬π§ 4C VICTORIA LTD
DIRECTOR
π¬π§ 60 ALDGATE LIMITED
DIRECTOR
π¬π§ 4C - JAMESTOWN ROAD LTD
DIRECTOR
π¬π§ 4C - THE HAYDON LTD
DIRECTOR
π¬π§ 4C - THE HAYDON 2 LTD
DIRECTOR