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Entities
MR BABAR NAZ SAFDAR RAJA
unknown
Individual
MR BABAR NAZ SAFDAR RAJA is an individual. Holds positions at 7 companies, including DESI COOKERY LTD, 13517010, 11348954, 12582041, SN GEOTECHNICAL SERVICES LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DESI COOKERY LTD
SHAREHOLDER
π¬π§ 13517010
SHAREHOLDER
π¬π§ 11348954
SHAREHOLDER
π¬π§ 12582041
SHAREHOLDER
π¬π§ SN GEOTECHNICAL SERVICES LIMITED
SHAREHOLDER
π¬π§ 11370108
SHAREHOLDER
π¬π§ 09856236
DIRECTOR
π¬π§ 11348954
DIRECTOR
π¬π§ 11370108
DIRECTOR
π¬π§ 12582041
DIRECTOR
π¬π§ 13517010
DIRECTOR
π¬π§ DESI COOKERY LTD
DIRECTOR