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Entities
MR WADDAH ALAWI NASIR
unknown
Individual
MR WADDAH ALAWI NASIR is an individual. Holds positions at 6 companies, including 13906617, 13443970, 14795617, ROOF AND CASA LTD, OPA EATS CAFE LIMITED, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13906617
SHAREHOLDER
🇬🇧 13443970
SHAREHOLDER
🇬🇧 14795617
SHAREHOLDER
🇬🇧 ROOF AND CASA LTD
SHAREHOLDER
🇬🇧 OPA EATS CAFE LIMITED
SHAREHOLDER
🇬🇧 BAYT AL YEMENI LTD
DIRECTOR
🇬🇧 ROOF AND CASA LTD
DIRECTOR
🇬🇧 13443970
DIRECTOR
🇬🇧 13906617
DIRECTOR
🇬🇧 14795617
DIRECTOR
🇬🇧 OPA EATS CAFE LIMITED
DIRECTOR