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Entities
MRS NASEEM AHMED
unknown
Individual
MRS NASEEM AHMED is an individual. Holds positions at NORFOLK INVESTMENT AND SERVICES LIMITED and ZAHIR AHMED LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NORFOLK INVESTMENT AND SERVICES LIMITED
SHAREHOLDER
🇬🇧 ZAHIR AHMED LTD
SHAREHOLDER
🇬🇧 ZAHIR AHMED LTD
DIRECTOR