arrow_back
Entities
MR GULAM NASSER
unknown
Individual
MR GULAM NASSER is an individual. Holds positions at KMS HOLDINGS LIMITED, BEAUTY WHOLESALE LIMITED, MAMADO INTERNATIONAL LIMITED, 06329686, and KANIZ INTERNATIONAL LIMITED.
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§ KMS HOLDINGS LIMITED
SHAREHOLDER
π¬π§ BEAUTY WHOLESALE LIMITED
DIRECTOR
π¬π§ KMS HOLDINGS LIMITED
DIRECTOR
π¬π§ 06329686
DIRECTOR
π¬π§ KANIZ INTERNATIONAL LIMITED
DIRECTOR