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Entities
MRS NADIA MOMIN IMAM
unknown
Individual
MRS NADIA MOMIN IMAM is an individual. Holds positions at 16 companies, including GENEX INFOSYS LIMITED, IPE VENTURES INVESTMENT LIMITED, NMI VENTURES LIMITED, 12766077, AKSID PROPERTY LIMITED, and 11 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
🇬🇧 GENEX INFOSYS LIMITED
DIRECTOR
🇬🇧 IPE VENTURES INVESTMENT LIMITED
DIRECTOR
🇬🇧 NMI VENTURES LIMITED
DIRECTOR
🇬🇧 12766077
DIRECTOR
🇬🇧 AKSID PROPERTY LIMITED
DIRECTOR
🇬🇧 ARC MERCHANT LIMITED
DIRECTOR
🇬🇧 IPE WOOD STREET (FLAT 36) LTD
DIRECTOR
🇬🇧 IPE WOOD STREET (FLAT 10) LTD
DIRECTOR
🇬🇧 GS SPV 1 LIMITED
DIRECTOR
🇬🇧 NMI PROPERTY HOLDINGS LIMITED
DIRECTOR
🇬🇧 AYAAN SPV 2 LIMITED
DIRECTOR
🇬🇧 NMI GROSVENOR STREET LIMITED
DIRECTOR
🇬🇧 CBSBUTLER HOLDINGS LIMITED
DIRECTOR
🇬🇧 NMI PE INVESTMENTS LIMITED
DIRECTOR