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Entities
MR SIRAJ MUNIR NAZRUL
unknown
Individual
MR SIRAJ MUNIR NAZRUL is an individual. Holds positions at 10 companies, including GREENLEAFE GROUP LTD, GREENLEAFE ESTATES LIMITED, SIGNATUREANDCO LIMITED, OPULENT HOLDINGS LTD, SUNDERLAND LIGHTHOUSE COMMUNITY LTD, and 5 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
🇬🇧 GREENLEAFE GROUP LTD
SHAREHOLDER
🇬🇧 GREENLEAFE ESTATES LIMITED
SHAREHOLDER
🇬🇧 SIGNATUREANDCO LIMITED
SHAREHOLDER
🇬🇧 OPULENT HOLDINGS LTD
SHAREHOLDER
🇬🇧 SUNDERLAND LIGHTHOUSE COMMUNITY LTD
SHAREHOLDER
🇬🇧 NPG NE LIMITED
SHAREHOLDER
🇬🇧 GREENLEAFE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 NORTHERN PHARMACY GROUP LIMITED
SHAREHOLDER
🇬🇧 NPG LIMITED
SHAREHOLDER
🇬🇧 GREENLEAFE BR RETAIL LIMITED
DIRECTOR