MR. MOINUDDIN NISHAR AHMED KOLIA

unknown Individual

MR. MOINUDDIN NISHAR AHMED KOLIA is an individual. Holds positions at 6 companies, including 06709383, M N KOLIA LTD, K. T. (LEICESTER) LTD, I. A. (EAST MID) LTD, 05856889, and 1 other.

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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

🇬🇧 06709383 SHAREHOLDER

🇬🇧 M N KOLIA LTD SHAREHOLDER

🇬🇧 K. T. (LEICESTER) LTD SHAREHOLDER

🇬🇧 I. A. (EAST MID) LTD SHAREHOLDER

🇬🇧 M N KOLIA LTD DIRECTOR

🇬🇧 05856889 DIRECTOR

🇬🇧 06270375 DIRECTOR

🇬🇧 06709383 DIRECTOR

🇬🇧 I. A. (EAST MID) LTD DIRECTOR

🇬🇧 K. T. (LEICESTER) LTD DIRECTOR