Neshes Global Trading – Customer Registration
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Beneficial Owner(s)
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Business Interest with Neshes Global
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Agriculture Commodities (Rice, Wheat, Maize, Spices and others)
Fertiliser (Urea N46, DAP, NPK, MAP, MOP and others)
Petroleum (Crude, Bitumen, EN590/Jet A1/other refined products)
Perishable (Fruits and Vegetables)
Edible Oils (Crude / Refined)
Sugar and Ethanol
Procurement as a Service (PAAS)
Metals ( Aluminium, Copper, Chromium, Ferro Alloys)
Transaction Role
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End Customers
Traders
Wholesalers
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Anticipated Deal Size (per transaction)
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Under $500,000
$500,000 – $5,000,000
$5,000,000 – $25,000,000
Over $25,000,000
Sanctions / PEP Self-Declaration
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I confirm that, to the best of my knowledge, neither the company nor any of its directors or beneficial owners is subject to any sanctions designation or classified as a Politically Exposed Person (PEP)
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