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Entities
MR BHYE MAHMOOD SHAMTALLY
unknown
Individual
MR BHYE MAHMOOD SHAMTALLY is an individual. Holds positions at STRADA CARE LTD, CARE UNLIMITED PROPERTIES LTD, HAVENMORE HOUSING LTD, CARE UNLIMITED GROUP LTD, and 08215980.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 STRADA CARE LTD
SHAREHOLDER
🇬🇧 CARE UNLIMITED PROPERTIES LTD
SHAREHOLDER
🇬🇧 HAVENMORE HOUSING LTD
SHAREHOLDER
🇬🇧 HAVENMORE HOUSING LTD
DIRECTOR
🇬🇧 STRADA CARE LTD
DIRECTOR
🇬🇧 CARE UNLIMITED GROUP LTD
DIRECTOR
🇬🇧 08215980
DIRECTOR
🇬🇧 CARE UNLIMITED PROPERTIES LTD
DIRECTOR