arrow_back
Entities
MR HASSAN SHAKOOR
unknown
Individual
MR HASSAN SHAKOOR is an individual. Holds positions at 8 companies, including ZAIN COMMERCIAL LTD, ZAIN MOTORS UK LTD, 12989902, 13320703, 13317863, and 3 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ZAIN COMMERCIAL LTD
SHAREHOLDER
π¬π§ ZAIN MOTORS UK LTD
SHAREHOLDER
π¬π§ 12989902
SHAREHOLDER
π¬π§ 13320703
SHAREHOLDER
π¬π§ 13317863
SHAREHOLDER
π¬π§ 12529951
SHAREHOLDER
π¬π§ ZAIN PROPERTY LIMITED
SHAREHOLDER
π¬π§ ZAIN PROPERTY LIMITED
DIRECTOR
π¬π§ ICE PROPERTY LIMITED
DIRECTOR
π¬π§ 12529951
DIRECTOR
π¬π§ 12989902
DIRECTOR
π¬π§ ZAIN MOTORS UK LTD
DIRECTOR
π¬π§ 13317863
DIRECTOR
π¬π§ 13320703
DIRECTOR
π¬π§ ZAIN COMMERCIAL LTD
DIRECTOR