NORDIC INVESTMENT GROUP LIMITED COMPANY( Mr.Kazi Tofejul )
NORDIC INVESTMENT GROUP LIMITED COMPANY( Mr.Kazi Tofejul ) — KN company (icij:icijol-20184). 7 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- NORDIC INVESTMENT GROUP LIMITED COMPANY( Mr.Kazi Tofejul )
- Himstandart Ltd.· shareholder of
- Argus Equities Ltd.· director of
- Vectra Commerce Ltd.· director of
- Grek Capital Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NORDIC INVESTMENT GROUP LIMITED COMPANY( Mr.Kazi Tofejul ) — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of NORDIC INVESTMENT GROUP LIMITED COMPANY( Mr.Kazi Tofejul ) is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KN coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on NORDIC INVESTMENT GROUP LIMITED COMPANY( Mr.Kazi Tofejul ) is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Grek Capital Ltd.Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- AMATUS CAPITAL GROUP LIMITED COMPANY(Mr.Deepak Radhan)director of
- Himstandart Ltd.Also holds roles at 3 other companies
- AMATUS CAPITAL GROUP LIMITED COMPANYdirector of
- NORDIC INVESTMENT GROUP LIMITED COMPANYdirector of
- AMATUS CAPITAL GROUP LIMITED COMPANYshareholder of
- Vectra Commerce Ltd.Also holds roles at 4 other companies
- AMATUS CAPITAL GROUP LIMITED COMPANY(Mr.Deepak Radhan)director of
- AMATUS CAPITAL GROUP LIMITED COMPANY(Mr.Deepak Radhan)shareholder of
- Commonwealth Trustdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NORDIC INVESTMENT GROUP LIMITED COMPANY( Mr.Kazi Tofejul )?
- What is NORDIC INVESTMENT GROUP LIMITED COMPANY( Mr.Kazi Tofejul )'s risk level?
- Where does NORDIC INVESTMENT GROUP LIMITED COMPANY( Mr.Kazi Tofejul ) appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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