arrow_back
Entities
MR MOHAMMAD NASEEM SHAHID
unknown
Individual
MR MOHAMMAD NASEEM SHAHID is an individual. Holds positions at 15235523, DREAMLAND TRADERS LTD, MS STORES SY LTD, and SOURCE PRO LIMITED.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 15235523
SHAREHOLDER
π¬π§ DREAMLAND TRADERS LTD
SHAREHOLDER
π¬π§ MS STORES SY LTD
SHAREHOLDER
π¬π§ SOURCE PRO LIMITED
DIRECTOR
π¬π§ DREAMLAND TRADERS LTD
DIRECTOR
π¬π§ MS STORES SY LTD
DIRECTOR