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Entities
MR NADEEM SHAHID PERVAZ
unknown
Individual
MR NADEEM SHAHID PERVAZ is an individual. Holds positions at CHAAT & CHAII LTD, EDWARD & AMAURY LTD, SAPIENTIA HOLDINGS LIMITED, ZOKINOVA GROUP LTD, and KINSELLA BUSINESS SOLUTIONS CIC.
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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
🇬🇧 CHAAT & CHAII LTD
SHAREHOLDER
🇬🇧 EDWARD & AMAURY LTD
SHAREHOLDER
🇬🇧 SAPIENTIA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ZOKINOVA GROUP LTD
SHAREHOLDER
🇬🇧 EDWARD & AMAURY LTD
DIRECTOR
🇬🇧 KINSELLA BUSINESS SOLUTIONS CIC
DIRECTOR
🇬🇧 ZOKINOVA GROUP LTD
DIRECTOR
🇬🇧 CHAAT & CHAII LTD
DIRECTOR