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Entities
MR MOHAMMED NADEEM DIN
unknown
Individual
MR MOHAMMED NADEEM DIN is an individual. Holds positions at 7 companies, including 11055641, ASSETROCK ENFIELD LIMITED, COVENTRY 7 LTD, VERMEER FOOD LTD, 10650286, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11055641
SHAREHOLDER
🇬🇧 ASSETROCK ENFIELD LIMITED
SHAREHOLDER
🇬🇧 COVENTRY 7 LTD
SHAREHOLDER
🇬🇧 VERMEER FOOD LTD
SHAREHOLDER
🇬🇧 10650286
SHAREHOLDER
🇬🇧 DIN DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 MAMA FOODSTORE LIMITED
SHAREHOLDER
🇬🇧 MAMA FOODSTORE LIMITED
DIRECTOR
🇬🇧 VERMEER FOOD LTD
DIRECTOR