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Entities
MR ZAHEER AKHTAR NAZIR
unknown
Individual
MR ZAHEER AKHTAR NAZIR is an individual. Holds positions at 10 companies, including CORAL MILL INVESTMENT LIMITED, LAW RUSSELL HOUSE LIMITED, 05938725, OLD HALL (ELMETE) LIMITED, TRUSTHOUSE (BRADFORD) LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CORAL MILL INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 LAW RUSSELL HOUSE LIMITED
SHAREHOLDER
🇬🇧 05938725
SHAREHOLDER
🇬🇧 OLD HALL (ELMETE) LIMITED
SHAREHOLDER
🇬🇧 TRUSTHOUSE (BRADFORD) LIMITED
SHAREHOLDER
🇬🇧 10765843
SHAREHOLDER
🇬🇧 BRADFORD REAL ESTATE LIMITED
SHAREHOLDER
🇬🇧 PRACHEE PROPERTY LIMITED
SHAREHOLDER
🇬🇧 LAHORI BRADFORD LIMITED
SHAREHOLDER
🇬🇧 CITY HALL PROPERTIES LLP
SHAREHOLDER
🇬🇧 CITY HALL PROPERTIES LLP
PARTNER