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Entities
MR NAQASH MANSOOR
unknown
Individual
MR NAQASH MANSOOR is an individual. Holds positions at 6 companies, including SVM FINANCIAL LIMITED, GENTLEMEN'S ACADEMY LTD, LBL HOME & GARDEN MAINTENANCE LTD, ALIMITA 3 LIMITED, 12516925, and 1 other.
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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
🇬🇧 SVM FINANCIAL LIMITED
SHAREHOLDER
🇬🇧 GENTLEMEN'S ACADEMY LTD
SHAREHOLDER
🇬🇧 LBL HOME & GARDEN MAINTENANCE LTD
SHAREHOLDER
🇬🇧 ALIMITA 3 LIMITED
SHAREHOLDER
🇬🇧 12516925
SHAREHOLDER
🇬🇧 FINANCE BOX CONSULTANCY (UK) LIMITED
SHAREHOLDER
🇬🇧 12516925
DIRECTOR