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Entities
MR ZAFOR NASEEM
unknown
Individual
MR ZAFOR NASEEM is an individual. Holds positions at NASEEM PROPERTIES LTD and 12266575.
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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
🇬🇧 NASEEM PROPERTIES LTD
SHAREHOLDER
🇬🇧 12266575
SHAREHOLDER
🇬🇧 NASEEM PROPERTIES LTD
DIRECTOR
🇬🇧 12266575
DIRECTOR