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Entities
MR NIZAR NAGEB DAHAN
unknown
Individual
MR NIZAR NAGEB DAHAN is an individual. Holds positions at NEEZO LTD, 15056892, ZUWARA TRADING LTD, 13621014, and AFIYAH CO LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NEEZO LTD
SHAREHOLDER
🇬🇧 15056892
SHAREHOLDER
🇬🇧 ZUWARA TRADING LTD
SHAREHOLDER
🇬🇧 13621014
SHAREHOLDER
🇬🇧 AFIYAH CO LTD
SHAREHOLDER
🇬🇧 AFIYAH CO LTD
DIRECTOR
🇬🇧 NEEZO LTD
DIRECTOR
🇬🇧 13621014
DIRECTOR
🇬🇧 15056892
DIRECTOR