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Entities
MR SHAHID NASIM
unknown
Individual
MR SHAHID NASIM is an individual. Holds positions at DAISY REALTY LTD, ALFA (WHOLESALE) LIMITED, and JB HOLDINGS SCOTLAND LTD.
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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
🇬🇧 DAISY REALTY LTD
SHAREHOLDER
🇬🇧 DAISY REALTY LTD
DIRECTOR
🇬🇧 ALFA (WHOLESALE) LIMITED
DIRECTOR
🇬🇧 JB HOLDINGS SCOTLAND LTD
DIRECTOR