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Entities
DR HAMID REZA SHAIKH BAHAI
unknown
Individual
DR HAMID REZA SHAIKH BAHAI is an individual. Holds positions at 10 companies, including ZENTECH INTERNATIONAL LIMITED, SIMBEX HOLDING LIMITED, SIMBEX PROPERTIES LIMITED, SIMBEX LIMITED, THIRTEEN ST. MARY'S AVENUE LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZENTECH INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 SIMBEX HOLDING LIMITED
SHAREHOLDER
🇬🇧 SIMBEX PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 SIMBEX LIMITED
SHAREHOLDER
🇬🇧 ZENTECH INTERNATIONAL LIMITED
DIRECTOR
🇬🇧 04145401
DIRECTOR
🇬🇧 04444735
DIRECTOR
🇬🇧 04844467
DIRECTOR
🇬🇧 SIMBEX LIMITED
DIRECTOR
🇬🇧 06931835
DIRECTOR
🇬🇧 SIMBEX PROPERTIES LIMITED
DIRECTOR
🇬🇧 SIMBEX HOLDING LIMITED
DIRECTOR