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Entities
MISS SHABNAM BIBI HUSSAIN
unknown
Individual
MISS SHABNAM BIBI HUSSAIN is an individual. Holds positions at APOLLO EC TRURO TAXIS LTD, EKSPRES CARS LIMITED, EKSPRES CARS TRURO LTD, and LAMAISAH PROPERTIES 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
π¬π§ APOLLO EC TRURO TAXIS LTD
SHAREHOLDER
π¬π§ EKSPRES CARS LIMITED
SHAREHOLDER
π¬π§ EKSPRES CARS TRURO LTD
SHAREHOLDER
π¬π§ APOLLO EC TRURO TAXIS LTD
DIRECTOR
π¬π§ EKSPRES CARS TRURO LTD
DIRECTOR
π¬π§ LAMAISAH PROPERTIES LTD
DIRECTOR