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Entities
MR ADNAAN SHAN
unknown
Individual
MR ADNAAN SHAN is an individual. Holds positions at 7 companies, including SHAN INVESTMENTS LTD, JAXKS LTD, SHAN CAPITAL GROUP LTD, ANERLEY ESTATE LIMITED, WEST WARD ESTATE LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SHAN INVESTMENTS LTD
DIRECTOR
π¬π§ JAXKS LTD
DIRECTOR
π¬π§ SHAN CAPITAL GROUP LTD
DIRECTOR
π¬π§ ANERLEY ESTATE LIMITED
DIRECTOR
π¬π§ WEST WARD ESTATE LTD
DIRECTOR
π¬π§ HOOK PLACE LTD
DIRECTOR
π¬π§ DOWNSVIEW LTD
DIRECTOR