Mr Nauman Anees
- Born
- 9/1982
- Nationality
- American {# Officer and PSC records are separate people (CH links them by no key), so a zero on one beside the other's rows reads as missing data: leave it out. #}
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| TF Global Markets (UK) Limited | Significant Influence Or Control | 6 Apr 2016 | |
| TFG (Payments) Limited | Significant Influence Or Control | 21 Mar 2022 | 30 Jun 2022 |
Possibly the same person
- ANEES, Nauman (1 appointment, 0 holdings)