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Entities
MR ASSAD ALI SHAH
unknown
Individual
MR ASSAD ALI SHAH is an individual. Holds positions at SYED SPIRITUAL RETREATS LTD, 13380390, and SYEDA ZAHRA TRUST INTERNATIONAL.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SYED SPIRITUAL RETREATS LTD
SHAREHOLDER
π¬π§ 13380390
SHAREHOLDER
π¬π§ SYEDA ZAHRA TRUST INTERNATIONAL
SHAREHOLDER
π¬π§ 13380390
DIRECTOR
π¬π§ SYED SPIRITUAL RETREATS LTD
DIRECTOR