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Entities
MR AYMAN SHAIBANI
unknown
Individual
MR AYMAN SHAIBANI is an individual. Holds positions at 10 companies, including LEPCIS MANAGEMENT LIMITED, COLSEC LIMITED, MIDLAND INVESTMENTS LIMITED, OMEGA GROUP MANAGEMENT SERVICES LIMITED, OMEGA (U.K.) HOLDINGS LIMITED, and 5 others.
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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
🇬🇧 LEPCIS MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 COLSEC LIMITED
DIRECTOR
🇬🇧 MIDLAND INVESTMENTS LIMITED
DIRECTOR
🇬🇧 OMEGA (U.K.) HOLDINGS LIMITED
DIRECTOR
🇬🇧 01901174
DIRECTOR
🇬🇧 01966973
DIRECTOR
🇬🇧 TRISTAR HOLDINGS LIMITED
DIRECTOR
🇬🇧 02240658
DIRECTOR
🇬🇧 TRISTAR TECH SOLUTIONS LIMITED
DIRECTOR
🇬🇧 LEPCIS MANAGEMENT LIMITED
DIRECTOR