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Entities
MR SAMI NAQVI
unknown
Individual
MR SAMI NAQVI is an individual. Holds positions at 8 companies, including 07776293, 08034811, 08683526, LONDON ROC CAPITAL LIMITED, LROC HOLDINGS LIMITED, and 3 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
🇬🇧 07776293
DIRECTOR
🇬🇧 08034811
DIRECTOR
🇬🇧 08683526
DIRECTOR
🇬🇧 LONDON ROC CAPITAL LIMITED
DIRECTOR
🇬🇧 LROC HOLDINGS LIMITED
DIRECTOR
🇬🇧 LROC (RICHMOND) LIMITED
DIRECTOR
🇬🇧 ALGAR ROAD LIMITED
DIRECTOR
🇬🇧 18 THE QUADRANT LIMITED
DIRECTOR