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Entities
MR NADEEM LADHA
unknown
Individual
MR NADEEM LADHA is an individual. Holds positions at 14392000, ARETAS HOLDINGS LTD, ARETAS TRUSTEES LTD, ARETAS SOLE LTD, and TPT SUPERFUND TRUSTEE LIMITED.
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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
🇬🇧 14392000
DIRECTOR
🇬🇧 ARETAS HOLDINGS LTD
DIRECTOR
🇬🇧 ARETAS TRUSTEES LTD
DIRECTOR
🇬🇧 ARETAS SOLE LTD
DIRECTOR
🇬🇧 TPT SUPERFUND TRUSTEE LIMITED
DIRECTOR