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Entities
MR NADEEM AKHTAR
unknown
Individual
MR NADEEM AKHTAR is an individual. Holds positions at 6 companies, including 16192557, FIX MY BAT LTD, KASHMIRI AROMA (BAILDON) LLP, WHITE ROSE DIRECT LTD, OC351079, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 16192557
SHAREHOLDER
🇬🇧 FIX MY BAT LTD
SHAREHOLDER
🇬🇧 KASHMIRI AROMA (BAILDON) LLP
SHAREHOLDER
🇬🇧 WHITE ROSE DIRECT LTD
SHAREHOLDER
🇬🇧 WHITE ROSE DIRECT LTD
DIRECTOR
🇬🇧 OC351079
PARTNER
🇬🇧 KASHMIRI AROMA (HALIFAX) LLP
PARTNER
🇬🇧 KASHMIRI AROMA (BAILDON) LLP
PARTNER