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Entities
MR USMAN NASIM
unknown
Individual
MR USMAN NASIM is an individual. Holds positions at ALFA PROPERTY INVESTMENTS (SCOTLAND) LTD and NEWARK REAL ESTATE LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NEWARK REAL ESTATE LIMITED
DIRECTOR