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Entities
MR NAEEM DHADA
unknown
Individual
MR NAEEM DHADA is an individual. Holds positions at ASTWICK LTD, ALIF&DHADA DEVELOPMENTS LTD, KAPITAL D LTD, AMFAAH SMALL KINDNESS, and WILLOWNEST LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ASTWICK LTD
SHAREHOLDER
🇬🇧 ALIF&DHADA DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 KAPITAL D LTD
SHAREHOLDER
🇬🇧 AMFAAH SMALL KINDNESS
DIRECTOR
🇬🇧 ALIF&DHADA DEVELOPMENTS LTD
DIRECTOR
🇬🇧 WILLOWNEST LTD
DIRECTOR