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Entities
MR NASSAR AHMED GHOURI
unknown
Individual
MR NASSAR AHMED GHOURI is an individual. Holds positions at A.N & CO ACCOUNTANTS LTD, ZAHRAIT PROPERTIES LIMITED, KASHMIR DEVELOPMENT FOUNDATION, and 06126020.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 A.N & CO ACCOUNTANTS LTD
SHAREHOLDER
🇬🇧 ZAHRAIT PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 KASHMIR DEVELOPMENT FOUNDATION
SECRETARY
🇬🇧 06126020
SECRETARY