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Entities
MRS NAZIA PARVEEN AKRAM
unknown
Individual
MRS NAZIA PARVEEN AKRAM is an individual. Holds positions at 9 companies, including SENZA GROUP HOLDINGS LTD, MEDICATE LTD, 14135110, GRADEON GROUP LTD, 09417162, and 4 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
🇬🇧 SENZA GROUP HOLDINGS LTD
SHAREHOLDER
🇬🇧 MEDICATE LTD
SHAREHOLDER
🇬🇧 14135110
SHAREHOLDER
🇬🇧 GRADEON GROUP LTD
SHAREHOLDER
🇬🇧 09417162
SHAREHOLDER
🇬🇧 14100308
SHAREHOLDER
🇬🇧 09417162
DIRECTOR
🇬🇧 MEDICATE LTD
DIRECTOR
🇬🇧 MYALO LIMITED
DIRECTOR
🇬🇧 13904118
DIRECTOR
🇬🇧 14100308
DIRECTOR
🇬🇧 14135110
DIRECTOR
🇬🇧 SENZA GROUP HOLDINGS LTD
DIRECTOR
🇬🇧 GRADEON GROUP LTD
DIRECTOR
🇬🇧 OMEX MINING LTD
DIRECTOR