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Entities
MR MOHAMMAD BILAL NAZIR
unknown
Individual
MR MOHAMMAD BILAL NAZIR is an individual. Holds positions at FUNTASIA LIMITED, BILAL LOCUMS LTD, MICKLEFIELD ASSET MANAGEMENT LTD, and 10451621.
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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
🇬🇧 FUNTASIA LIMITED
SHAREHOLDER
🇬🇧 BILAL LOCUMS LTD
SHAREHOLDER
🇬🇧 MICKLEFIELD ASSET MANAGEMENT LTD
SHAREHOLDER
🇬🇧 BILAL LOCUMS LTD
DIRECTOR
🇬🇧 10451621
DIRECTOR