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Entities
DR TARIK AHMED MOHAMED SHEMBESH
unknown
Individual
DR TARIK AHMED MOHAMED SHEMBESH is an individual. Holds positions at 6 companies, including 07382984, DAKATRA HOLDINGS LTD, SHEMBESH AND BELHAJ LIMITED, DAKATRA LTD, BRITISH ASSOCIATION OF ORAL SURGEONS, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 07382984
SHAREHOLDER
π¬π§ DAKATRA HOLDINGS LTD
SHAREHOLDER
π¬π§ SHEMBESH AND BELHAJ LIMITED
SHAREHOLDER
π¬π§ DAKATRA LTD
SHAREHOLDER
π¬π§ 07382984
DIRECTOR
π¬π§ SHEMBESH AND BELHAJ LIMITED
DIRECTOR
π¬π§ DAKATRA LTD
DIRECTOR
π¬π§ DAKATRA HOLDINGS LTD
DIRECTOR