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Entities
MR ZAHID NASIM
unknown
Individual
MR ZAHID NASIM is an individual. Holds positions at GLASGOW DAYCARE SERVICES LTD, JB HOLDINGS SCOTLAND LTD, and ALFA (WHOLESALE) LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GLASGOW DAYCARE SERVICES LTD
SHAREHOLDER
🇬🇧 JB HOLDINGS SCOTLAND LTD
SHAREHOLDER
🇬🇧 ALFA (WHOLESALE) LIMITED
DIRECTOR
🇬🇧 JB HOLDINGS SCOTLAND LTD
DIRECTOR
🇬🇧 GLASGOW DAYCARE SERVICES LTD
DIRECTOR