Mr Naveed Mohammed Hanif
anti-financial crime compliance officerBRITISHENGLANDBorn February 1986
Current Appointments2
N.I.S. Investments Limited
Activedirector · Since 15/02/2021
N.I.S. Consulting Limited
Activedirector · Since 28/02/2020
Summary
Current roles2
Former roles0
Occupationanti-financial crime compliance officer
NationalityBRITISH
Based inENGLAND
DOBBorn February 1986
Risk flags None detected
Financial FootprintActive cos.
Combined net worth£173k
Total employees1
Based on latest filed accounts for 2 of 2 active companies.
Frequently Works With
Mrs Saima Ahsan2 cos.
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.