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Entities
MR NAZIR HARUN MALIDA
unknown
Individual
MR NAZIR HARUN MALIDA is an individual. Holds positions at 11 companies, including WATERGATES COSEC LTD, AMFAAH INVESTMENTS LTD, WATERGATES DEVELOPMENTS LTD, WATERGATES BUSINESS SOLUTIONS LTD, WATERGATES LTD, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WATERGATES COSEC LTD
SHAREHOLDER
🇬🇧 AMFAAH INVESTMENTS LTD
SHAREHOLDER
🇬🇧 WATERGATES DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 WATERGATES BUSINESS SOLUTIONS LTD
SHAREHOLDER
🇬🇧 WATERGATES LTD
SHAREHOLDER
🇬🇧 WATERGATES LTD
DIRECTOR
🇬🇧 WATERGATES COSEC LTD
DIRECTOR
🇬🇧 WATERGATES DEVELOPMENTS LTD
DIRECTOR
🇬🇧 WATERGATES ESTATES LTD
DIRECTOR
🇬🇧 10032338
DIRECTOR
🇬🇧 WATERGATES BUSINESS SOLUTIONS LTD
DIRECTOR
🇬🇧 FRIAR LANE (INV) LTD
DIRECTOR
🇬🇧 H F PERMANENT HOUSE LTD
DIRECTOR
🇬🇧 TURKNEY INVESTMENTS LTD
SECRETARY
🇬🇧 06445342
SECRETARY