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Entities
MR HOWARD DAVID SHAW
unknown
Individual
MR HOWARD DAVID SHAW is an individual. Holds positions at 7 companies, including CORRUPTION CONTROL LIMITED, SHAW BUSINESS PROTECTION LIMITED, FRAUD CONTROL LIMITED, 06417674, 06667205, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CORRUPTION CONTROL LIMITED
SHAREHOLDER
🇬🇧 SHAW BUSINESS PROTECTION LIMITED
SHAREHOLDER
🇬🇧 FRAUD CONTROL LIMITED
SHAREHOLDER
🇬🇧 SHAW BUSINESS PROTECTION LIMITED
DIRECTOR
🇬🇧 06417674
DIRECTOR
🇬🇧 FRAUD CONTROL LIMITED
DIRECTOR
🇬🇧 06667205
DIRECTOR
🇬🇧 CORRUPTION CONTROL LIMITED
DIRECTOR
🇬🇧 INTEGRITY AT WORK LTD
DIRECTOR
🇬🇧 06417672
SECRETARY
🇬🇧 06417674
SECRETARY