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Entities
MR NADEEM MAQSOOD KIYANI
unknown
Individual
MR NADEEM MAQSOOD KIYANI is an individual. Holds positions at 7 companies, including ENKAY HOLDINGS LIMITED, ENKAY PROPERTIES LTD, LIONS PDC 1 LIMITED, 11024312, 11832872, and 2 others.
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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
🇬🇧 ENKAY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ENKAY PROPERTIES LTD
DIRECTOR
🇬🇧 ENKAY HOLDINGS LIMITED
DIRECTOR
🇬🇧 LIONS PDC 1 LIMITED
DIRECTOR
🇬🇧 11024312
DIRECTOR
🇬🇧 11832872
DIRECTOR
🇬🇧 12121800
DIRECTOR
🇬🇧 ENKAY CONSULTANCY LIMITED
DIRECTOR