arrow_back
Entities
MR NASEEN MOHAMED VALJI
unknown
Individual
MR NASEEN MOHAMED VALJI is an individual. Holds positions at 8 companies, including BETA PHARMACEUTICALS LIMITED, NEON DIAGNOSTICS LTD, CRESCENT PHARMACY LIMITED, SUGUME LTD, CRESCENT PROPERTY ASSETS LIMITED, and 3 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BETA PHARMACEUTICALS LIMITED
SHAREHOLDER
🇬🇧 NEON DIAGNOSTICS LTD
SHAREHOLDER
🇬🇧 CRESCENT PHARMACY LIMITED
SHAREHOLDER
🇬🇧 SUGUME LTD
SHAREHOLDER
🇬🇧 CRESCENT PROPERTY ASSETS LIMITED
SHAREHOLDER
🇬🇧 EAGLETON PROPERTIES LTD
SHAREHOLDER
🇬🇧 CAREBRIGHT LIMITED
SHAREHOLDER
🇬🇧 INTELLIGENT DISPENSING LTD
SHAREHOLDER
🇬🇧 CRESCENT PHARMACY LIMITED
DIRECTOR