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Entities
MR NASEER AHMED KHAN
unknown
Individual
MR NASEER AHMED KHAN is an individual. Holds positions at 6 companies, including NFA INVESTMENTS (YORKSHIRE) LTD, BURNGREAVE BUILDING COMPANY LTD, BURNGREAVE HOLDINGS SOUTH YORKSHIRE LTD, 07013723, 07030492, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NFA INVESTMENTS (YORKSHIRE) LTD
SHAREHOLDER
🇬🇧 BURNGREAVE BUILDING COMPANY LTD
SHAREHOLDER
🇬🇧 BURNGREAVE HOLDINGS SOUTH YORKSHIRE LTD
SHAREHOLDER
🇬🇧 BURNGREAVE BUILDING COMPANY LTD
DIRECTOR
🇬🇧 07013723
DIRECTOR
🇬🇧 07030492
DIRECTOR
🇬🇧 07860952
DIRECTOR