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Entities
MR NADEEM AMJAD
unknown
Individual
MR NADEEM AMJAD is an individual. Holds positions at CITI CAPITAL LTD, TAC MCR LTD, 14031567, and CITI HOLDINGS GROUP LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CITI CAPITAL LTD
SHAREHOLDER
🇬🇧 TAC MCR LTD
SHAREHOLDER
🇬🇧 14031567
SHAREHOLDER
🇬🇧 CITI HOLDINGS GROUP LTD
SHAREHOLDER
🇬🇧 CITI CAPITAL LTD
DIRECTOR