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Entities
MR HASAN IMAM MIRZA
unknown
Individual
MR HASAN IMAM MIRZA is an individual. Holds positions at 16 companies, including NATIONWIDE FLEET SERVICES LTD, PURE BULLION LIMITED, ZENBANK LLP, RISE SCHOOL OF EXCELLENCE LTD, NFS TECH LIMITED, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NATIONWIDE FLEET SERVICES LTD
SHAREHOLDER
π¬π§ PURE BULLION LIMITED
SHAREHOLDER
π¬π§ ZENBANK LLP
SHAREHOLDER
π¬π§ RISE SCHOOL OF EXCELLENCE LTD
SHAREHOLDER
π¬π§ NFS TECH LIMITED
SHAREHOLDER
π¬π§ DIRECTOR HELPLINE LIMITED
SHAREHOLDER
π¬π§ NFS WELLBEING LIMITED
SHAREHOLDER
π¬π§ ZEN INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 1512 LIMITED
SHAREHOLDER
π¬π§ 13550765
SHAREHOLDER
π¬π§ JUSTICE FOR YOU LIMITED
SHAREHOLDER
π¬π§ JUSTICE-4-U LIMITED
SHAREHOLDER
π¬π§ A & G ASSOCIATES LIMITED
SHAREHOLDER
π¬π§ 11458879
SHAREHOLDER
π¬π§ PUREACE SOLUTIONS LIMITED
DIRECTOR
π¬π§ ALEXANDER GREENE LIMITED
DIRECTOR
π¬π§ A & G ASSOCIATES LIMITED
DIRECTOR
π¬π§ NFS WELLBEING LIMITED
DIRECTOR
π¬π§ 13550765
DIRECTOR
π¬π§ PURE BULLION LIMITED
DIRECTOR
π¬π§ NFS TECH LIMITED
DIRECTOR