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Entities
MR BASHIR HUSSAIN NAEEM
unknown
Individual
MR BASHIR HUSSAIN NAEEM is an individual. Holds positions at 7 companies, including NISA DALGETY BAY LTD, BN MOTORS LTD, SC768310, SC714587, 11278816, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NISA DALGETY BAY LTD
SHAREHOLDER
🇬🇧 BN MOTORS LTD
SHAREHOLDER
🇬🇧 SC768310
SHAREHOLDER
🇬🇧 SC714587
SHAREHOLDER
🇬🇧 11278816
SHAREHOLDER
🇬🇧 11261378
SHAREHOLDER
🇬🇧 NISA BUCKHAVEN LTD
SHAREHOLDER
🇬🇧 11278816
DIRECTOR