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Entities
MR JASHED SUBHAN
unknown
Individual
MR JASHED SUBHAN is an individual. Holds positions at 19 companies, including 14178342, SILVER ROOMS LONDON LTD, 13431855, WALTER GABE (UK) LTD, 11704392, and 14 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 14178342
SHAREHOLDER
π¬π§ SILVER ROOMS LONDON LTD
SHAREHOLDER
π¬π§ 13431855
SHAREHOLDER
π¬π§ WALTER GABE (UK) LTD
SHAREHOLDER
π¬π§ 11704392
SHAREHOLDER
π¬π§ FJW INVESTMENTS LTD
SHAREHOLDER
π¬π§ SUBHAN CORPORATION LTD
SHAREHOLDER
π¬π§ ATLANTIC CONTAINERS LTD
SHAREHOLDER
π¬π§ 13861171
SHAREHOLDER
π¬π§ 12842943
SHAREHOLDER
π¬π§ 13861102
SHAREHOLDER
π¬π§ 14205465
SHAREHOLDER
π¬π§ 13861228
SHAREHOLDER
π¬π§ JP INVESTMENT CAPITAL LTD
SHAREHOLDER
π¬π§ SILVERROOMS LTD
SHAREHOLDER
π¬π§ TOWER CORPORATION GROUP LTD
SHAREHOLDER
π¬π§ MONEY GROUP LTD
SHAREHOLDER
π¬π§ JSSH PROPERTIES LTD
SHAREHOLDER
π¬π§ CATERING STAFF LTD
SHAREHOLDER
π¬π§ 12842943
DIRECTOR