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Entities
MR OBEIDA NAHAS
unknown
Individual
MR OBEIDA NAHAS is an individual. Holds positions at 10 companies, including TRAFALGAR LEADERSHIP & MANAGEMENT LIMITED, LEVANT STUDIES LTD, AFDEC LIMITED, TRAFALGAR GLOBAL BUSINESS SOLUTIONS LTD, 03675179, and 5 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRAFALGAR LEADERSHIP & MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 LEVANT STUDIES LTD
SHAREHOLDER
🇬🇧 AFDEC LIMITED
SHAREHOLDER
🇬🇧 TRAFALGAR GLOBAL BUSINESS SOLUTIONS LTD
SHAREHOLDER
🇬🇧 03675179
DIRECTOR
🇬🇧 03679319
DIRECTOR
🇬🇧 06243812
DIRECTOR
🇬🇧 07866416
DIRECTOR
🇬🇧 10194259
DIRECTOR
🇬🇧 LEVANT STUDIES LTD
DIRECTOR
🇬🇧 04931128
SECRETARY
🇬🇧 06243812
SECRETARY