arrow_back
Entities
MR NADIR AHMED KHAWAJA
unknown
Individual
MR NADIR AHMED KHAWAJA is an individual. Holds positions at 10788676, FINE LINES (UK) LIMITED, and TWO BEAMS LTD.
notifications_active
Get notified the moment MR NADIR AHMED KHAWAJA's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10788676
SHAREHOLDER
π¬π§ FINE LINES (UK) LIMITED
SHAREHOLDER
π¬π§ TWO BEAMS LTD
SHAREHOLDER
π¬π§ FINE LINES (UK) LIMITED
DIRECTOR
π¬π§ 10788676
DIRECTOR
π¬π§ TWO BEAMS LTD
DIRECTOR
π¬π§ FINE LINES (UK) LIMITED
SECRETARY