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MR USMAN NASIM

unknown Individual

MR USMAN NASIM is an individual. Holds positions at ALFA (WHOLESALE) LIMITED, JB HOLDINGS SCOTLAND LTD, and JB PROPERTY ESTATES LIMITED.

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

Associated Companies

🇬🇧 ALFA (WHOLESALE) LIMITED DIRECTOR
🇬🇧 JB HOLDINGS SCOTLAND LTD DIRECTOR
🇬🇧 JB PROPERTY ESTATES LIMITED DIRECTOR
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