arrow_back
Entities
MR NAZEEM JOHN DHARAMSHI
unknown
Individual
MR NAZEEM JOHN DHARAMSHI is an individual. Holds positions at 19 companies, including BCP GAMMA 1 LIMITED, BCP BETA 2 LIMITED, BCP LAMBDA 1 LIMITED, BCP EPSILON 2 LIMITED, BCP ALPHA 3 LIMITED, and 14 others.
notifications_active
Get notified the moment MR NAZEEM JOHN DHARAMSHI's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BCP GAMMA 1 LIMITED
SHAREHOLDER
🇬🇧 BCP BETA 2 LIMITED
SHAREHOLDER
🇬🇧 BCP LAMBDA 1 LIMITED
SHAREHOLDER
🇬🇧 BCP EPSILON 2 LIMITED
SHAREHOLDER
🇬🇧 BCP ALPHA 3 LIMITED
SHAREHOLDER
🇬🇧 BCP ALPHA 1 LIMITED
SHAREHOLDER
🇬🇧 LLM CAPITAL PARTNERS LIMITED
SHAREHOLDER
🇬🇧 13974612
SHAREHOLDER
🇬🇧 CRAND SALES AND LETTINGS LIMITED
SHAREHOLDER
🇬🇧 BCP EPSILON 1 LIMITED
SHAREHOLDER
🇬🇧 LITTLE BOLTON TERRACE WEST RTM COMPANY
SHAREHOLDER
🇬🇧 BARRINGTON CAPITAL PARTNERS LIMITED
SHAREHOLDER
🇬🇧 BARTLEBY DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 BCP BETA 1 LTD
SHAREHOLDER
🇬🇧 ROXBURGH BLOCK MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 WHARFSIDE AT TRENCHERFIELD MILL RTM COMPANY
SHAREHOLDER
🇬🇧 BCP ALPHA 2 LIMITED
SHAREHOLDER
🇬🇧 LITTLE BOLTON TERRACE EAST RTM COMPANY
SHAREHOLDER
🇬🇧 07203085
DIRECTOR