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Entities
Mr Naseem Ahmed
unknown
Individual
Mr Naseem Ahmed is an individual. Holds positions at 10 companies, including SUNBEAM PRIDE FOSTERING SERVICE LIMITED, SUNBEAM FOSTERING LIMITED, SUNBEAM FOSTERING AGENCY LIMITED, SUNBEAM FOSTERING GROUP LIMITED, NASEEMS ENTERPRISES LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SUNBEAM PRIDE FOSTERING SERVICE LIMITED
SHAREHOLDER
🇬🇧 SUNBEAM FOSTERING LIMITED
SHAREHOLDER
🇬🇧 SUNBEAM FOSTERING AGENCY LIMITED
SHAREHOLDER
🇬🇧 SUNBEAM FOSTERING GROUP LIMITED
SHAREHOLDER
🇬🇧 NASEEMS ENTERPRISES LTD
SHAREHOLDER
🇬🇧 TOUN INVESTMENTS LTD
SHAREHOLDER
🇬🇧 MNK HOMECARE SERVICES LIMITED
SHAREHOLDER
🇬🇧 SUNBEAM MANAGEMENT SERVICES LIMITED
SHAREHOLDER
🇬🇧 MNK ESTATES (UK) LIMITED
SHAREHOLDER
🇬🇧 15904362
SHAREHOLDER