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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nawaz, Neeraj

    Related profiles found in government register
  • Nawaz, Neeraj
    Mauritian - born in April 1976

    Resident in Mauritius

    Registered addresses and corresponding companies
    • Rogers House, 5 President John Kennedy Street, Port Louis

      IIF 1
  • Nawaz, Neeraj
    Mauritian manager born in April 1976

    Resident in Mauritius

    Registered addresses and corresponding companies
    • Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius

      IIF 2
  • Nawaz, Neeraj
    Mauritian none born in April 1976

    Resident in Mauritius

    Registered addresses and corresponding companies
    • Rogers House, 5 President John Kennedy Street, Port Louis, Mauritius

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    PMB FINANCE LIMITED
    08898768
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2014-10-26 ~ 2016-02-19
    IIF 2 - Director → ME
  • 2
    SEREC INVESTMENTS LIMITED
    FC024484
    10 Frere Felix De Valois Street, Port Louis, Mauritius, Mauritius
    Converted / Closed Corporate (7 parents)
    Officer
    2009-01-20 ~ now
    IIF 3 - Director → ME
  • 3
    TRUMAN INVESTMENTS LIMITED
    05856182
    1st Floor, 24/25 New Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.