MR NOUMAN AHMED HASHMI

unknown Individual

MR NOUMAN AHMED HASHMI is an individual. Holds positions at 10 companies, including ZEENIYA CAPITAL LIMITED, 06744190, ZEENIYA BUSINESS SOLUTIONS LIMITED, 13011415, ANGLO DUTCH DEVELOPMENT LTD, and 5 others.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 ZEENIYA CAPITAL LIMITED SHAREHOLDER

🇬🇧 06744190 SHAREHOLDER

🇬🇧 ZEENIYA BUSINESS SOLUTIONS LIMITED SHAREHOLDER

🇬🇧 13011415 SHAREHOLDER

🇬🇧 ANGLO DUTCH DEVELOPMENT LTD SHAREHOLDER

🇬🇧 09444938 SHAREHOLDER

🇬🇧 RICHMOND PROPERTY INVESTMENTS LTD SHAREHOLDER

🇬🇧 ZEENIYA BUSINESS SOLUTIONS LIMITED DIRECTOR

🇬🇧 RICHMOND PROPERTY INVESTMENTS LTD DIRECTOR

🇬🇧 LYTTON HOMES HOLDING LIMITED DIRECTOR

🇬🇧 LYTTON HOMES (NO. 1) LIMITED DIRECTOR

🇬🇧 LYTTON HOMES (NO. 2) LIMITED DIRECTOR