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Entities
MR KAMRAN SHAIKH
unknown
Individual
MR KAMRAN SHAIKH is an individual. Holds positions at 9 companies, including SU PROPERTIES LIMITED, THARAI (UK) LIMITED, SHX HOLDINGS LTD, THARAI SOUTH LTD, THARAI LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SU PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 THARAI (UK) LIMITED
SHAREHOLDER
🇬🇧 SHX HOLDINGS LTD
SHAREHOLDER
🇬🇧 THARAI SOUTH LTD
SHAREHOLDER
🇬🇧 THARAI LTD
SHAREHOLDER
🇬🇧 EVERY ASPECT PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 04309822
DIRECTOR
🇬🇧 05709682
DIRECTOR
🇬🇧 THARAI LTD
DIRECTOR
🇬🇧 07148055
DIRECTOR
🇬🇧 THARAI (UK) LIMITED
DIRECTOR
🇬🇧 05709682
SECRETARY