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Entities
MR NASEEM AHMED
unknown
Individual
MR NASEEM AHMED is an individual. Holds positions at 10 companies, including SUNBEAM FOSTERING AGENCY LIMITED, SUNBEAM PRIDE FOSTERING SERVICE LIMITED, SUNBEAM FOSTERING GROUP LIMITED, SUNBEAM MANAGEMENT SERVICES LIMITED, MNK ESTATES (UK) LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MNK ESTATES (UK) LIMITED
DIRECTOR
π¬π§ 08918828
DIRECTOR
π¬π§ TOUN INVESTMENTS LTD
DIRECTOR
π¬π§ BEACON FOSTERING LIMITED
DIRECTOR
π¬π§ 15904362
DIRECTOR