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Entities
MR MOHAMMAD NADEEM ASHRAF
unknown
Individual
MR MOHAMMAD NADEEM ASHRAF is an individual. Holds positions at 8 companies, including ARIAD ESTATES LIMITED, SIMPLY MEDICO LIMITED, NASEEB ESTATES LTD, KISMET ESTATES LIMITED, PLAB ACCOMMODATION LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ARIAD ESTATES LIMITED
SHAREHOLDER
🇬🇧 SIMPLY MEDICO LIMITED
SHAREHOLDER
🇬🇧 NASEEB ESTATES LTD
SHAREHOLDER
🇬🇧 KISMET ESTATES LIMITED
SHAREHOLDER
🇬🇧 PLAB ACCOMMODATION LTD
SHAREHOLDER
🇬🇧 BARAKAT ESTATES NORTH LTD
SHAREHOLDER
🇬🇧 SIMPLY PROPERTIES (ROCHDALE) LIMITED
SHAREHOLDER
🇬🇧 SIMPLY MEDICO LIMITED
DIRECTOR
🇬🇧 KISMET ESTATES LIMITED
DIRECTOR
🇬🇧 NASEEB ESTATES LTD
DIRECTOR
🇬🇧 ARIAD ESTATES LIMITED
DIRECTOR
🇬🇧 PLAB ACCOMMODATION LTD
DIRECTOR
🇬🇧 BARAKAT ESTATES NORTH LTD
DIRECTOR