Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NAI LOGISTICS LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | C351352 · HE 351352 · HE351352 · P87ADQFGJB77 | [sources] | |||
Unique Entity ID | P87ADQFGJB77 | [sources] | |||
Status | Στάληκε επιστολή Υπενθύμισης | [sources] | |||
Address | FLOOR NO: 1, MPOUMPOULINAS 11, 1060 NICOSIA, CYP · Floor No: 1, Mpoumpoulinas 11, 1060 Nicosia · PELEKANOS COURT, Flat 304, Μαλακάση, 4, 1082, Λευκωσία, Κύπρος | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
oc-companies-cy-he351352
· usgsa-s4mrrkg43
· ofac-44252
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Floor No: 1, Mpoumpoulinas 11, 1060 Nicosia | Cyprus |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
JAMSHID NAQSHBANDI | Γραμματέας | - | - | |
JAMSHID NAQSHBANDI | Διευθυντής | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
HAJI AJMAL RAHMANI MIR RAHMAN | - | - | - |