MR MOHAMMAD NADEEM KHALIFA

unknown Individual

MR MOHAMMAD NADEEM KHALIFA is an individual. Holds positions at 11887604, MEDIX GROUP LTD, LUX PROPERTIES LTD, CONCORDE PROPERTY INVESTMENTS LTD, and NK PHARMA LTD.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 11887604 SHAREHOLDER

🇬🇧 MEDIX GROUP LTD SHAREHOLDER

🇬🇧 LUX PROPERTIES LTD SHAREHOLDER

🇬🇧 CONCORDE PROPERTY INVESTMENTS LTD SHAREHOLDER

🇬🇧 NK PHARMA LTD SHAREHOLDER

🇬🇧 11887604 DIRECTOR

🇬🇧 NK PHARMA LTD DIRECTOR

🇬🇧 LUX PROPERTIES LTD DIRECTOR

🇬🇧 MEDIX GROUP LTD DIRECTOR

🇬🇧 CONCORDE PROPERTY INVESTMENTS LTD DIRECTOR