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Entities
MRS NAUREEN AKHTAR
unknown
Individual
MRS NAUREEN AKHTAR is an individual. Holds positions at SNC NW LIMITED, ABBSOL LTD, SEMTAS INVESTMENTS LIMITED, and SAN NW 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
🇬🇧 SNC NW LIMITED
SHAREHOLDER
🇬🇧 ABBSOL LTD
SHAREHOLDER
🇬🇧 SEMTAS INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SAN NW LIMITED
SHAREHOLDER
🇬🇧 SEMTAS INVESTMENTS LIMITED
DIRECTOR