DOSSIERS / NAZIR AHMAD
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Company dossier

NAZIR AHMAD

NORWAY · COMPANY · INCORPORATED 2008-07-24
KYBE ID: NO-892865272 · 892865272 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAZIR AHMAD
no_brreg
892865272
no_brreg
active
no_brreg
2008-07-24
no_brreg
Nøttveitvegen 139, 5238, RÅDAL
no_brreg
Passasjertransport på forespørsel utført av fører med kjøretøy
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100