Mr Nauman Anees
- Born
- 9/1982
- Nationality
- American
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| TFG (Payments) Limited | Significant Influence Or Control | 21 Mar 2022 | 30 Jun 2022 |
| TF Global Markets (UK) Limited | Significant Influence Or Control | 6 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- ANEES, Nauman (1 appointment, 0 holdings)