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Entities
MR NAZEEM JOHN DHARAMSHI
unknown
Individual
MR NAZEEM JOHN DHARAMSHI is an individual. Holds positions at 10 companies, including BARRINGTON CAPITAL PARTNERS LIMITED, BCP ALPHA 1 LIMITED, BCP ALPHA 2 LIMITED, BCP ALPHA 3 LIMITED, BARTLEBY DEVELOPMENTS LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BCP ALPHA 1 LIMITED
DIRECTOR
π¬π§ BCP ALPHA 2 LIMITED
DIRECTOR
π¬π§ BCP ALPHA 3 LIMITED
DIRECTOR
π¬π§ BARTLEBY DEVELOPMENTS LTD
DIRECTOR
π¬π§ BCP BETA 1 LTD
DIRECTOR
π¬π§ BCP BETA 2 LIMITED
DIRECTOR
π¬π§ BCP GAMMA 1 LIMITED
DIRECTOR
π¬π§ 13974612
DIRECTOR