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Entities
MR NADEEM RAJA
unknown
Individual
MR NADEEM RAJA is an individual. Holds positions at 6 companies, including CITILINE PROPERTIES LTD, CITILINE CONSULTANTS LTD, CITILINE ACCOUNTANTS LTD, LIGHTS CAMERA ACTION STUDIOS LTD, 10607588, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CITILINE PROPERTIES LTD
SHAREHOLDER
π¬π§ CITILINE CONSULTANTS LTD
SHAREHOLDER
π¬π§ CITILINE ACCOUNTANTS LTD
SHAREHOLDER
π¬π§ LIGHTS CAMERA ACTION STUDIOS LTD
SHAREHOLDER
π¬π§ 10607588
SHAREHOLDER
π¬π§ 08101073
DIRECTOR
π¬π§ CITILINE ACCOUNTANTS LTD
DIRECTOR
π¬π§ 10607588
DIRECTOR
π¬π§ CITILINE CONSULTANTS LTD
DIRECTOR
π¬π§ CITILINE PROPERTIES LTD
DIRECTOR