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Entities
MR SHEERAZ ALI NAQVI
unknown
Individual
MR SHEERAZ ALI NAQVI is an individual. Holds positions at 10 companies, including AME BLOOD CANCER TRUST, SSA CONSULTANCY LTD, ECOMWAY 2000 LIMITED, M A ASSOCIATES CONSULTING LIMITED, F S VENTURES LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AME BLOOD CANCER TRUST
SHAREHOLDER
π¬π§ SSA CONSULTANCY LTD
SHAREHOLDER
π¬π§ ECOMWAY 2000 LIMITED
DIRECTOR
π¬π§ F S VENTURES LIMITED
DIRECTOR
π¬π§ CHAI AND BISCUIT LIMITED
DIRECTOR
π¬π§ SSA CONSULTANCY LTD
DIRECTOR
π¬π§ AME BLOOD CANCER TRUST
DIRECTOR
π¬π§ 18MW LTD
DIRECTOR
π¬π§ 72BCR LTD
DIRECTOR
π¬π§ 33OR LTD
DIRECTOR