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Entities
MR NAWAID MICHAEL ZAMAN
unknown
Individual
MR NAWAID MICHAEL ZAMAN is an individual. Holds positions at 12 companies, including FIRST STEP COMMUNITY CIC, HARBOURSTONE HOLDINGS LIMITED, BRIDGEWAY SPECIALIST HOUSING LIMITED, HARBOURSTONE GROUP SERVICES LIMITED, HAVN COMPLIANCE LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FIRST STEP COMMUNITY CIC
SHAREHOLDER
π¬π§ HARBOURSTONE HOLDINGS LIMITED
SHAREHOLDER
π¬π§ BRIDGEWAY SPECIALIST HOUSING LIMITED
SHAREHOLDER
π¬π§ HARBOURSTONE GROUP SERVICES LIMITED
SHAREHOLDER
π¬π§ HAVN COMPLIANCE LIMITED
SHAREHOLDER
π¬π§ HAVN GROUP LIMITED
SHAREHOLDER
π¬π§ HAVN TRAINING LIMITED
SHAREHOLDER
π¬π§ HAVN TECHNOLOGIES LIMITED
SHAREHOLDER
π¬π§ NMZ PROPERTY GROUP LIMITED
SHAREHOLDER
π¬π§ 10535772
SHAREHOLDER
π¬π§ POSITIVE CHOICES HOUSING LTD
SHAREHOLDER
π¬π§ HAVN COMPLIANCE LIMITED
DIRECTOR
π¬π§ HAVN GROUP LIMITED
DIRECTOR
π¬π§ HAVN TRAINING LIMITED
DIRECTOR
π¬π§ HAVN TECHNOLOGIES LIMITED
DIRECTOR