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Entities
MS TAHREEM ABBAS
unknown
Individual
MS TAHREEM ABBAS is an individual. Holds positions at 12447730, BH GLOBAL CONSULTANCY LTD, NAAPUK LTD, and 06168882.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12447730
SHAREHOLDER
🇬🇧 BH GLOBAL CONSULTANCY LTD
SHAREHOLDER
🇬🇧 NAAPUK LTD
SHAREHOLDER
🇬🇧 06168882
DIRECTOR
🇬🇧 BH GLOBAL CONSULTANCY LTD
DIRECTOR
🇬🇧 12447730
DIRECTOR
🇬🇧 NAAPUK LTD
DIRECTOR