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Entities
MR HUSIAN SHIGIVAL
unknown
Individual
MR HUSIAN SHIGIVAL is an individual. Holds positions at 14 companies, including GROUP & CO HOLDINGS LTD, EXPO SOUVENIR LTD, PHOENIX HOTEL FOLKESTONE LIMITED, EUCLASE PROPERTIES LTD, SA PREMIUM LTD, and 9 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
🇬🇧 GROUP & CO HOLDINGS LTD
SHAREHOLDER
🇬🇧 EXPO SOUVENIR LTD
SHAREHOLDER
🇬🇧 PHOENIX HOTEL FOLKESTONE LIMITED
SHAREHOLDER
🇬🇧 EUCLASE PROPERTIES LTD
SHAREHOLDER
🇬🇧 SA PREMIUM LTD
SHAREHOLDER
🇬🇧 QUANTUS GIFTS LTD
SHAREHOLDER
🇬🇧 EU EXCHANGE LIMITED
SHAREHOLDER
🇬🇧 13699971
SHAREHOLDER
🇬🇧 H & S GIFTS LIMITED
SHAREHOLDER
🇬🇧 15345605
SHAREHOLDER
🇬🇧 SC767947
SHAREHOLDER
🇬🇧 14343055
SHAREHOLDER
🇬🇧 SKYLINE IMPORT LTD
SHAREHOLDER
🇬🇧 A&S GIFTS LTD
SHAREHOLDER
🇬🇧 EU EXCHANGE LIMITED
DIRECTOR