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Entities
MR NADEEM ABBAS
unknown
Individual
MR NADEEM ABBAS is an individual. Holds positions at 9 companies, including SYED SALT LTD, 09478837, N5 ACADEMY LTD, 10254526, DUAA TRADERS LIMITED, and 4 others.
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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
🇬🇧 SYED SALT LTD
SHAREHOLDER
🇬🇧 09478837
SHAREHOLDER
🇬🇧 N5 ACADEMY LTD
SHAREHOLDER
🇬🇧 10254526
SHAREHOLDER
🇬🇧 DUAA TRADERS LIMITED
SHAREHOLDER
🇬🇧 FORSEC SECURITY GROUP LTD
SHAREHOLDER
🇬🇧 RNH EDWARDS PROPERTY LTD
SHAREHOLDER
🇬🇧 N5 SECURITY LTD
SHAREHOLDER
🇬🇧 N5 SECURITY LTD
DIRECTOR
🇬🇧 DUAA TRADERS LIMITED
DIRECTOR
🇬🇧 DUAAZ INVESTMENTS LTD
DIRECTOR
🇬🇧 N5 ACADEMY LTD
DIRECTOR