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Entities
MR MOHAMMED NAZIR
unknown
Individual
MR MOHAMMED NAZIR is an individual. Holds positions at KIAZEN YARDLEY LTD, ELLAHI RETAIL LTD, and 05186788.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KIAZEN YARDLEY LTD
SHAREHOLDER
🇬🇧 ELLAHI RETAIL LTD
SHAREHOLDER
🇬🇧 05186788
SHAREHOLDER
🇬🇧 ELLAHI RETAIL LTD
DIRECTOR