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MR NAZEEM JOHN DHARAMSHI

unknown Individual
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MR NAZEEM JOHN DHARAMSHI is an individual. Holds positions at 6 companies, including THE WATERWAYS MANAGEMENT COMPANY LIMITED, MANOR FOLD (WALKDEN) MANAGEMENT COMPANY LIMITED, BCP EPSILON 1 LIMITED, BCP EPSILON 2 LIMITED, BCP LAMBDA 1 LIMITED, and 1 other.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 THE WATERWAYS MANAGEMENT COMPANY LIMITED DIRECTOR
🇬🇧 MANOR FOLD (WALKDEN) MANAGEMENT COMPANY LIMITED DIRECTOR
🇬🇧 BCP EPSILON 1 LIMITED DIRECTOR
🇬🇧 BCP EPSILON 2 LIMITED DIRECTOR
🇬🇧 BCP LAMBDA 1 LIMITED DIRECTOR
🇬🇧 ROXBURGH BLOCK MANAGEMENT LIMITED DIRECTOR