arrow_back
Entities
MR NAZMU VIRANI
unknown
Individual
MR NAZMU VIRANI is an individual. Holds positions at 6 companies, including ELMLIGHT PROPERTY INVESTMENTS LTD, ELMGATE PROPERTIES LIMITED, GENESIS ESTATES LIMITED, CENTREFIRST LIMITED, MAGIC ESTATES LIMITED, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ELMLIGHT PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 ELMGATE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 GENESIS ESTATES LIMITED
SHAREHOLDER
🇬🇧 CENTREFIRST LIMITED
SHAREHOLDER
🇬🇧 MAGIC ESTATES LIMITED
SHAREHOLDER
🇬🇧 BIBI FATIMA FOUNDATION LTD.
DIRECTOR