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Entities
MR SYED NABIL KAZMI
unknown
Individual
MR SYED NABIL KAZMI is an individual. Holds positions at 15 companies, including SIMPLE INSURANCE SOLUTIONS LTD, CC SPECIALIST LTD, NWH TRADING LTD, INVICTA ACCIDENT REPAIR CENTRE LIMITED, ALLIED BUSINESS SERVICES ROCHDALE LIMITED, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SIMPLE INSURANCE SOLUTIONS LTD
DIRECTOR
🇬🇧 CC SPECIALIST LTD
DIRECTOR
🇬🇧 NWH TRADING LTD
DIRECTOR
🇬🇧 NKHK LIMITED
DIRECTOR
🇬🇧 SINGH AND SHAH LIMITED
DIRECTOR
🇬🇧 IHK COMMERCIAL LIMITED
DIRECTOR
🇬🇧 IHK RESIDENTIAL LIMITED
DIRECTOR
🇬🇧 HILLWOOD SPV LTD
DIRECTOR
🇬🇧 SINGH AND SHAH INVESTMENTS LTD
DIRECTOR
🇬🇧 HALE SPV LTD
DIRECTOR
🇬🇧 RN PROPERTY INVESTMENTS LTD
DIRECTOR
🇬🇧 RNPI LTD
DIRECTOR
🇬🇧 SALE SPV LTD
DIRECTOR