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Entities
MRS NADIA MOMIN IMAM
unknown
Individual
MRS NADIA MOMIN IMAM is an individual. Holds positions at 14 companies, including GS SPV 1 LIMITED, NMI PE INVESTMENTS LIMITED, 07323812, NMI PROPERTY HOLDINGS LIMITED, ARC MERCHANT LIMITED, and 9 others.
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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
🇬🇧 GS SPV 1 LIMITED
SHAREHOLDER
🇬🇧 NMI PE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 07323812
SHAREHOLDER
🇬🇧 NMI PROPERTY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ARC MERCHANT LIMITED
SHAREHOLDER
🇬🇧 AKSID PROPERTY LIMITED
SHAREHOLDER
🇬🇧 GENEX INFOSYS LIMITED
SHAREHOLDER
🇬🇧 IPE VENTURES INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 IPE MARBLE ARCH LIMITED
SHAREHOLDER
🇬🇧 IPE GILBERT STREET MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 AYAAN SPV 2 LIMITED
SHAREHOLDER
🇬🇧 07323812
DIRECTOR
🇬🇧 10450736
DIRECTOR
🇬🇧 TWR PROPERTIES LIMITED
DIRECTOR
🇬🇧 10800020
DIRECTOR