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Entities
MR SHEHZAD NAQVI
unknown
Individual
MR SHEHZAD NAQVI is an individual. Holds positions at 7 companies, including INV VENTURES LTD, ST. ALBANS MANAGEMENT CO. LIMITED, 02850524, BERNARD FRIARS COMPANY LIMITED, NEWBURY CENTRAL (WEST) MANAGEMENT COMPANY LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ INV VENTURES LTD
SHAREHOLDER
π¬π§ 02850524
DIRECTOR
π¬π§ INV VENTURES LTD
DIRECTOR
π¬π§ 05317085
DIRECTOR
π¬π§ 06758365
DIRECTOR