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Entities
NADEEM SHAH
unknown
Individual
NADEEM SHAH is an individual. Holds positions at 10 companies, including 02709995, 02710062, 02738780, 02901936, 03069244, and 5 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 02709995
DIRECTOR
🇬🇧 02710062
DIRECTOR
🇬🇧 02738780
DIRECTOR
🇬🇧 02901936
DIRECTOR
🇬🇧 03069244
DIRECTOR
🇬🇧 03353716
DIRECTOR
🇬🇧 T L B PROPERTIES LIMITED
DIRECTOR
🇬🇧 VIGO GROUP LIMITED
DIRECTOR
🇬🇧 05395285
DIRECTOR
🇬🇧 IMYCO CONSTRUCTION LIMITED
DIRECTOR
🇬🇧 02709995
SECRETARY
🇬🇧 02710062
SECRETARY