ANTHONY SHASHA

unknown Individual

ANTHONY SHASHA is an individual. Holds positions at PLAZA ESTATES AGENCY LIMITED, CARLTON PLAZA LIMITED, MINDBROOK LIMITED, and MINDBROOK HOLDINGS LTD.

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Signal Intelligence

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 PLAZA ESTATES AGENCY LIMITED DIRECTOR

🇬🇧 CARLTON PLAZA LIMITED DIRECTOR

🇬🇧 MINDBROOK LIMITED DIRECTOR

🇬🇧 MINDBROOK HOLDINGS LTD DIRECTOR