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Entities
MR NASIM AHMED
unknown
Individual
MR NASIM AHMED is an individual. Holds positions at NASIM & CO. SOLICITORS LIMITED, M N INVESTMENTS LONDON LIMITED, ZBM INVESTMENTS LTD, DAATA PROPERTIES LIMITED, and 13442667.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NASIM & CO. SOLICITORS LIMITED
SHAREHOLDER
🇬🇧 M N INVESTMENTS LONDON LIMITED
SHAREHOLDER
🇬🇧 ZBM INVESTMENTS LTD
SHAREHOLDER
🇬🇧 DAATA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 M N INVESTMENTS LONDON LIMITED
DIRECTOR
🇬🇧 NASIM & CO. SOLICITORS LIMITED
DIRECTOR
🇬🇧 DAATA PROPERTIES LIMITED
DIRECTOR
🇬🇧 ZBM INVESTMENTS LTD
DIRECTOR
🇬🇧 13442667
DIRECTOR