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Entities
MR NAEEM NAZIR
unknown
Individual
MR NAEEM NAZIR is an individual. Holds positions at 7 companies, including TAHITI PROPERTIES LTD, E CIGARETTE OUTLET (UK) LTD, BINAYAA PROPERTIES LTD, 07144403, 08521572, and 2 others.
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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
🇬🇧 TAHITI PROPERTIES LTD
SHAREHOLDER
🇬🇧 E CIGARETTE OUTLET (UK) LTD
SHAREHOLDER
🇬🇧 BINAYAA PROPERTIES LTD
SHAREHOLDER
🇬🇧 07144403
DIRECTOR
🇬🇧 08521572
DIRECTOR
🇬🇧 E CIGARETTE OUTLET (UK) LTD
DIRECTOR
🇬🇧 11324648
DIRECTOR
🇬🇧 TAHITI PROPERTIES LTD
DIRECTOR
🇬🇧 12509722
DIRECTOR