MR USMAN NASIM

unknown Individual

MR USMAN NASIM is an individual. Holds positions at GLASGOW DAYCARE SERVICES LTD, NEWARK REAL ESTATE LIMITED, SC689575, and ALFA PROPERTY INVESTMENTS (SCOTLAND) LTD.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 GLASGOW DAYCARE SERVICES LTD SHAREHOLDER

🇬🇧 NEWARK REAL ESTATE LIMITED SHAREHOLDER

🇬🇧 SC689575 SHAREHOLDER

🇬🇧 ALFA PROPERTY INVESTMENTS (SCOTLAND) LTD SHAREHOLDER

🇬🇧 SC689575 DIRECTOR