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Entities
MR NADEEM UL HAQ
unknown
Individual
MR NADEEM UL HAQ is an individual. Holds positions at IY ESTATES LTD, NEXTMOVE MANCHESTER LTD, MC ROCHDALE LTD, and 08286118.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 IY ESTATES LTD
SHAREHOLDER
🇬🇧 NEXTMOVE MANCHESTER LTD
SHAREHOLDER
🇬🇧 MC ROCHDALE LTD
SHAREHOLDER
🇬🇧 08286118
DIRECTOR
🇬🇧 IY ESTATES LTD
DIRECTOR
🇬🇧 NEXTMOVE MANCHESTER LTD
DIRECTOR
🇬🇧 MC ROCHDALE LTD
DIRECTOR