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Entities
MR NADEEM RAOOF SHAIKH
unknown
Individual
MR NADEEM RAOOF SHAIKH is an individual. Holds positions at 7 companies, including 11779223, 11529487, AFREEN VENTURES LIMITED, PROSPERO WORLD, 07426622, 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§ 11779223
SHAREHOLDER
π¬π§ 11529487
SHAREHOLDER
π¬π§ AFREEN VENTURES LIMITED
SHAREHOLDER
π¬π§ AFREEN VENTURES LIMITED
DIRECTOR
π¬π§ PROSPERO WORLD
DIRECTOR
π¬π§ 07426622
DIRECTOR
π¬π§ 09765515
DIRECTOR
π¬π§ 11529487
DIRECTOR
π¬π§ 11779223
DIRECTOR
π¬π§ 11786450
DIRECTOR