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Entities
MR NADEEM RAZA WAHID
unknown
Individual
MR NADEEM RAZA WAHID is an individual. Holds positions at 9 companies, including GRAND REGENCY LIMITED, 08265524, NRW GROUP LTD, UK PROPERTY TRADE LIMITED, DATA INVESTMENTS LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GRAND REGENCY LIMITED
SHAREHOLDER
🇬🇧 08265524
SHAREHOLDER
🇬🇧 NRW GROUP LTD
SHAREHOLDER
🇬🇧 UK PROPERTY TRADE LIMITED
SHAREHOLDER
🇬🇧 DATA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 06555958
SHAREHOLDER
🇬🇧 06555958
DIRECTOR
🇬🇧 08265524
DIRECTOR
🇬🇧 08431598
DIRECTOR
🇬🇧 09141293
DIRECTOR
🇬🇧 09878226
DIRECTOR
🇬🇧 UK PROPERTY TRADE LIMITED
DIRECTOR