arrow_back
Entities
MR SYED NABIL KAZMI
unknown
Individual
MR SYED NABIL KAZMI is an individual. Holds positions at 15 companies, including MC13 MANCHESTER LTD, CC SPECIALIST LTD, HALE SPV LTD, IHK 500 LIMITED, GADBROOK INVESTMENTS LTD, and 10 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MC13 MANCHESTER LTD
SHAREHOLDER
π¬π§ CC SPECIALIST LTD
SHAREHOLDER
π¬π§ HALE SPV LTD
SHAREHOLDER
π¬π§ IHK 500 LIMITED
SHAREHOLDER
π¬π§ GADBROOK INVESTMENTS LTD
SHAREHOLDER
π¬π§ XING MONEY LIMITED
SHAREHOLDER
π¬π§ NKHK LIMITED
SHAREHOLDER
π¬π§ INVICTA FLEET LTD
SHAREHOLDER
π¬π§ INSURE 24/7 LTD
SHAREHOLDER
π¬π§ IHK COMMERCIAL LIMITED
SHAREHOLDER
π¬π§ 11137512
SHAREHOLDER
π¬π§ NWH TRADING LTD
SHAREHOLDER
π¬π§ INVICTA ACCIDENT REPAIR CENTRE LIMITED
SHAREHOLDER
π¬π§ RN HOUSING LTD
SHAREHOLDER
π¬π§ INSURE 24/7 LTD
DIRECTOR