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Entities
MR IRFAN NASEEM
unknown
Individual
MR IRFAN NASEEM is an individual. Holds positions at 6 companies, including 11458794, 10185221, HALITE GLOBAL LTD, HALITE HOLDINGS LIMITED, 14329663, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11458794
SHAREHOLDER
🇬🇧 10185221
SHAREHOLDER
🇬🇧 HALITE GLOBAL LTD
SHAREHOLDER
🇬🇧 HALITE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 14329663
SHAREHOLDER
🇬🇧 HALITE IP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 HALITE HOLDINGS LIMITED
DIRECTOR