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Entities
MR ARSHAD MAHMOOD SHAH
unknown
Individual
MR ARSHAD MAHMOOD SHAH is an individual. Holds positions at PLANET TILES LIMITED, ANGEL TILES AND BATHROOMS LIMITED, AS PROPERTY DEVELOPMENTS LTD, and HARAN HOLDINGS LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PLANET TILES LIMITED
SHAREHOLDER
π¬π§ ANGEL TILES AND BATHROOMS LIMITED
SHAREHOLDER
π¬π§ AS PROPERTY DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ PLANET TILES LIMITED
DIRECTOR
π¬π§ HARAN HOLDINGS LIMITED
DIRECTOR