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Entities
MR ALNAZIR THOBANI
unknown
Individual
MR ALNAZIR THOBANI is an individual. Holds positions at 14292082, THOBANI SERVICES LTD, THOBANI PROPERTIES LIMITED, and MAIDAPHARM LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14292082
SHAREHOLDER
🇬🇧 THOBANI SERVICES LTD
SHAREHOLDER
🇬🇧 THOBANI PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 MAIDAPHARM LTD
SHAREHOLDER
🇬🇧 MAIDAPHARM LTD
DIRECTOR