Kazi Nazneen

Type: individual

Citizenship: British

Age: 37

Owns & Controls

  • Ze.k Investments Ltd
  • 2 months
  • 75%+

Manages

Fraud investigator
Fraud investigator
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* may contain former positions

Last changes

  1. Ze.k Investments Ltd
    Incorporation
  2. Swali's Community Support Group Cic
    Confirmation statement made on 2025-03-27 with no updates
  3. Swali's Community Support Group Cic
    Accounts for a dormant company made up to 2024-03-31
  4. Swali's Community Support Group Cic
    Confirmation statement made on 2024-03-27 with no updates
  5. Swali's Community Support Group Cic
    Accounts for a dormant company made up to 2023-03-31
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Co-directors of Kazi Nazneen

Kazi Nazneen
Tombs Laura Julie
Singh Gurmakh
Swali Gurditta Singh
Swali Gurpreet Singh

FAQ about Kazi Nazneen

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