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Entities
MR NADEEM MAJID
unknown
Individual
MR NADEEM MAJID is an individual. Holds positions at 7 companies, including DAYLESFORD INVESTMENTS LTD, ABEEMUS LIMITED, ROYAL TRAVEL LIMITED, 13953724, 04383218, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DAYLESFORD INVESTMENTS LTD
SHAREHOLDER
π¬π§ ABEEMUS LIMITED
SHAREHOLDER
π¬π§ ROYAL TRAVEL LIMITED
SHAREHOLDER
π¬π§ 13953724
SHAREHOLDER
π¬π§ 04383218
SHAREHOLDER
π¬π§ DRAKE MEADOWS LIMITED
SHAREHOLDER
π¬π§ LONGSIGHT HOUSE LIMITED
SHAREHOLDER
π¬π§ 04383218
DIRECTOR
π¬π§ ROYAL TRAVEL LIMITED
DIRECTOR
π¬π§ LONGSIGHT HOUSE LIMITED
DIRECTOR
π¬π§ DAYLESFORD INVESTMENTS LTD
DIRECTOR
π¬π§ 13953724
DIRECTOR
π¬π§ ABEEMUS LIMITED
DIRECTOR
π¬π§ DRAKE MEADOWS LIMITED
DIRECTOR