AboutBusiness
HelpPrivacyTerms
SummaryRoles & PositionsCronologiaReteRelated Profiles
SummaryRoles & PositionsCronologiaReteRelated Profiles

Haris Naeem

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1992
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlHAEL GLOBAL LIMITED🇬🇧Regno UnitoActive08/12/2025 – present
Person with significant controlREGULATORY COMPLIANCE LRD LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlAFTERSETTLE LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlZALLANT LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlPRIME REGULATORY COMPLIANCE LIMITED🇬🇧Regno UnitoActive22/06/2024 – present
Person with significant controlRETAIL CAPITAL FINANCE LIMITED🇬🇧Regno UnitoDissolved20/06/2024 – present
Person with significant controlCOMPLIANCE COUNSEL LIMITED🇬🇧Regno UnitoActive23/06/2024 – 04/01/2021
Person with significant controlAUSTPAY LTD🇬🇧Regno UnitoDissolved21/06/2024 – present
Person with significant controlBLACKWATER CAPITAL CONSULTING LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present

Timeline (13 events)

14/04/2026

Country of residence updated

England → United Kingdom

07/04/2026

Country of residence updated

United Kingdom → England

04/08/2016

Role update

appointed

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Related Profiles

Haris Naeem

PSC

Business Relation
Haris Naeem

Officer

Business Relation
Haris Naeem

Officer

Business Relation
Haroon Khan

PSC

Business Relation
Haroon Khan

PSC

Business Relation

Page 1 of 2 (6 total)

Altre aziende e persone

GREGORY STEPHANE EDOUARD SABLAYROLLES🇬🇧PARNELL, Simon JohnDOMNNIQUE RICE-MILLER