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Entities
MR NADEEM HAYAT
unknown
Individual
MR NADEEM HAYAT is an individual. Holds positions at 11 companies, including MBA CAPITAL LTD, 09818851, 11010101, 10154503, ARCHWAY ROAD DEVELOPMENTS LTD, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MBA CAPITAL LTD
SHAREHOLDER
π¬π§ 09818851
SHAREHOLDER
π¬π§ 11010101
SHAREHOLDER
π¬π§ 10154503
SHAREHOLDER
π¬π§ ARCHWAY ROAD DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ 11047113
SHAREHOLDER
π¬π§ 09826319
SHAREHOLDER
π¬π§ 14382128
SHAREHOLDER
π¬π§ 11083879
SHAREHOLDER
π¬π§ 15773976
SHAREHOLDER
π¬π§ MANOR HOUSE CARE HOME MH (UK) LTD
SHAREHOLDER
π¬π§ 11083879
DIRECTOR
π¬π§ 14382128
DIRECTOR
π¬π§ 15773976
DIRECTOR