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Entities
MR AQIB SHAKIL
unknown
Individual
MR AQIB SHAKIL is an individual. Holds positions at 12 companies, including DURAPLAST (UK ) LTD, 11465115, AL RAYYAN INVESTMENTS LTD, M S CERAMICS LTD, NEXUS DISTRIBUTION BIRMINGHAM LTD, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DURAPLAST (UK ) LTD
SHAREHOLDER
π¬π§ 11465115
SHAREHOLDER
π¬π§ AL RAYYAN INVESTMENTS LTD
SHAREHOLDER
π¬π§ M S CERAMICS LTD
SHAREHOLDER
π¬π§ NEXUS DISTRIBUTION BIRMINGHAM LTD
SHAREHOLDER
π¬π§ HIQ CONTROLS LTD
SHAREHOLDER
π¬π§ RADS4U LTD
SHAREHOLDER
π¬π§ 07361242
DIRECTOR
π¬π§ 08585839
DIRECTOR
π¬π§ 09206979
DIRECTOR
π¬π§ M S CERAMICS LTD
DIRECTOR
π¬π§ TILERS CHOICE LTD
DIRECTOR
π¬π§ 11465115
DIRECTOR
π¬π§ AL RAYYAN UK LTD
DIRECTOR
π¬π§ AL RAYYAN INVESTMENTS LTD
DIRECTOR
π¬π§ HIQ CONTROLS LTD
DIRECTOR
π¬π§ RADS4U LTD
DIRECTOR