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Entities
MR TANVEER SYED
unknown
Individual
MR TANVEER SYED is an individual. Holds positions at MOVE DIRECT LIMITED, NAQVI PROPERTIES LIMITED, and RANIA PROPERTIES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MOVE DIRECT LIMITED
SHAREHOLDER
🇬🇧 NAQVI PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 RANIA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 RANIA PROPERTIES LIMITED
DIRECTOR