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Entities
MR NASIR RAJAB
unknown
Individual
MR NASIR RAJAB is an individual. Holds positions at GANI INVESTMENTS LIMITED, 13694725, NYA INVESTMENT LTD, DEANWORTH LIMITED, and 07856577.
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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
🇬🇧 GANI INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 13694725
SHAREHOLDER
🇬🇧 NYA INVESTMENT LTD
SHAREHOLDER
🇬🇧 DEANWORTH LIMITED
SHAREHOLDER
🇬🇧 DEANWORTH LIMITED
DIRECTOR
🇬🇧 07856577
DIRECTOR
🇬🇧 DEANWORTH LIMITED
SECRETARY