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Entities
MR NABIL NAWAB
unknown
Individual
MR NABIL NAWAB is an individual. Holds positions at 7 companies, including S.A.H. PROPERTY DEVELOPMENTS LTD, S & H PROPERTY INVESTMENTS LTD, 13188421, 10999672, 08983801, and 2 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
🇬🇧 S.A.H. PROPERTY DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 S & H PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 13188421
SHAREHOLDER
🇬🇧 10999672
SHAREHOLDER
🇬🇧 08983801
SHAREHOLDER
🇬🇧 09001358
SHAREHOLDER
🇬🇧 12644298
SHAREHOLDER
🇬🇧 08983801
DIRECTOR
🇬🇧 09001358
DIRECTOR