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Entities
MR NABEEL AFZAL
unknown
Individual
MR NABEEL AFZAL is an individual. Holds positions at 11 companies, including CONTABILITA LTD, 11352847, 10634944, 10637516, 10667074, and 6 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CONTABILITA LTD
SHAREHOLDER
🇬🇧 11352847
SHAREHOLDER
🇬🇧 10634944
SHAREHOLDER
🇬🇧 10637516
SHAREHOLDER
🇬🇧 10667074
SHAREHOLDER
🇬🇧 ENABLE HOUSING LTD
SHAREHOLDER
🇬🇧 11342746
SHAREHOLDER
🇬🇧 11699146
SHAREHOLDER
🇬🇧 12220428
SHAREHOLDER
🇬🇧 FORENSIC TEAM LTD
SHAREHOLDER
🇬🇧 BROMPTON LIVING LTD
SHAREHOLDER
🇬🇧 11342746
DIRECTOR