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Entities
MR SAMI NAQVI
unknown
Individual
MR SAMI NAQVI is an individual. Holds positions at 7 companies, including 11452416, 11994843, MMV WS LTD, QRSN LTD, BEDFORDSHIRE CAR SALES LTD, and 2 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
π¬π§ 11452416
SHAREHOLDER
π¬π§ 11994843
SHAREHOLDER
π¬π§ MMV WS LTD
SHAREHOLDER
π¬π§ QRSN LTD
SHAREHOLDER
π¬π§ MMV WS LTD
DIRECTOR
π¬π§ BEDFORDSHIRE CAR SALES LTD
DIRECTOR
π¬π§ LROC (PAVEMENT) LIMITED
DIRECTOR
π¬π§ QRSN LTD
DIRECTOR
π¬π§ 11994843
DIRECTOR
π¬π§ LROC (SM) LIMITED
DIRECTOR