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Entities
MR ASIF NAZIR
unknown
Individual
MR ASIF NAZIR is an individual. Holds positions at 13 companies, including SARNAZ HOLDINGS COMPANY LTD, 14726585, OAK INVESTMENT LIMITED, CITY POINT HOLDINGS LTD, 12453366, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SARNAZ HOLDINGS COMPANY LTD
SHAREHOLDER
π¬π§ 14726585
SHAREHOLDER
π¬π§ OAK INVESTMENT LIMITED
SHAREHOLDER
π¬π§ CITY POINT HOLDINGS LTD
SHAREHOLDER
π¬π§ 12453366
SHAREHOLDER
π¬π§ 14735807
SHAREHOLDER
π¬π§ 10561913
SHAREHOLDER
π¬π§ 15449857
SHAREHOLDER
π¬π§ SARNAZ HOLDINGS COMPANY LTD
DIRECTOR
π¬π§ NEW SPRING HOUSE LTD
DIRECTOR