arrow_back
Entities
MR GHULAM AHMED NAZIR
unknown
Individual
MR GHULAM AHMED NAZIR is an individual. Holds positions at 6 companies, including 14076584, NAGEENA INVESTMENTS LIMITED, 01475362, 03434891, 06995770, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 14076584
SHAREHOLDER
🇬🇧 NAGEENA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 01475362
DIRECTOR
🇬🇧 03434891
DIRECTOR
🇬🇧 06995770
DIRECTOR
🇬🇧 NAGEENA INVESTMENTS LIMITED
DIRECTOR
🇬🇧 14076584
DIRECTOR