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Entities
MR NADEEM SUMRA
unknown
Individual
MR NADEEM SUMRA is an individual. Holds positions at QMI (HOLDINGS) LTD, 07169629, and WHOLESALE PARTS LIMITED.
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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
π¬π§ QMI (HOLDINGS) LTD
SHAREHOLDER
π¬π§ QMI (HOLDINGS) LTD
DIRECTOR
π¬π§ 07169629
DIRECTOR
π¬π§ WHOLESALE PARTS LIMITED
DIRECTOR