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Entities
MR NASEEN VALJI
unknown
Individual
MR NASEEN VALJI is an individual. Holds positions at 8 companies, including 12599135, 02541568, EAGLETON PROPERTIES LTD, BETA PHARMACEUTICALS LIMITED, 05192769, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12599135
SHAREHOLDER
π¬π§ 02541568
DIRECTOR
π¬π§ EAGLETON PROPERTIES LTD
DIRECTOR
π¬π§ 05192769
DIRECTOR
π¬π§ 05316330
DIRECTOR
π¬π§ CAREBRIGHT LIMITED
DIRECTOR
π¬π§ NEON DIAGNOSTICS LTD
DIRECTOR