arrow_back
Entities
MR BANNY NAZIM BAKSH
unknown
Individual
MR BANNY NAZIM BAKSH is an individual. Holds positions at 6 companies, including 13396591, DRUMLEAGUE LIMITED, 02034665, 02291805, 03565994, and 1 other.
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§ 13396591
SHAREHOLDER
π¬π§ DRUMLEAGUE LIMITED
SHAREHOLDER
π¬π§ DRUMLEAGUE LIMITED
DIRECTOR
π¬π§ 02034665
DIRECTOR
π¬π§ 02291805
DIRECTOR
π¬π§ 03565994
DIRECTOR
π¬π§ SELINCO LIMITED
DIRECTOR
π¬π§ 13396591
DIRECTOR
π¬π§ 02291805
SECRETARY