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Entities
MR MOHAMMED NADEEM
unknown
Individual
MR MOHAMMED NADEEM is an individual. Holds positions at 19 companies, including LAMPORT LTD, NADEEM HOLDINGS LTD, ROSE VALLEY ESTATES LIMITED, 10571273, WILTON FINCH LTD, and 14 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ LAMPORT LTD
SHAREHOLDER
π¬π§ NADEEM HOLDINGS LTD
SHAREHOLDER
π¬π§ ROSE VALLEY ESTATES LIMITED
SHAREHOLDER
π¬π§ 10571273
SHAREHOLDER
π¬π§ WILTON FINCH LTD
SHAREHOLDER
π¬π§ 08111484
SHAREHOLDER
π¬π§ 10683911
SHAREHOLDER
π¬π§ NADEEM PLAZA LIMITED
SHAREHOLDER
π¬π§ NQN INVESTMENTS LTD
SHAREHOLDER
π¬π§ 12765950
SHAREHOLDER
π¬π§ 11372993
SHAREHOLDER
π¬π§ MAYA NOOR LTD
SHAREHOLDER
π¬π§ 13420389
SHAREHOLDER
π¬π§ 11441048
SHAREHOLDER
π¬π§ 12540269
SHAREHOLDER
π¬π§ CEREBRAL SYSTEMS LTD
SHAREHOLDER
π¬π§ MN TRAVEL LTD
SHAREHOLDER
π¬π§ MN EXECUTIVE PROPERTIES LTD
SHAREHOLDER
π¬π§ 07862978
DIRECTOR