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Entities
Shabaz Ahmed
unknown
Individual
Shabaz Ahmed is an individual. Holds positions at NAGEENA ESSEX LTD and NAGEENA MIDLANDS LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NAGEENA ESSEX LTD
SHAREHOLDER
🇬🇧 NAGEENA MIDLANDS LTD
SHAREHOLDER