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Entities
MR KAVEH SHAKIB
unknown
Individual
MR KAVEH SHAKIB is an individual. Holds positions at 15 companies, including 04578481, MARLEY SOUTHAM LIMITED, HADLEY WOOD HOSPITAL LIMITED, FOSCOTE HOLDINGS LIMITED, WIMPOLE STREET CLINIC LTD, and 10 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
🇬🇧 04578481
SHAREHOLDER
🇬🇧 MARLEY SOUTHAM LIMITED
SHAREHOLDER
🇬🇧 HADLEY WOOD HOSPITAL LIMITED
SHAREHOLDER
🇬🇧 FOSCOTE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 WIMPOLE STREET CLINIC LTD
SHAREHOLDER
🇬🇧 SHAKIB & CO LIMITED
SHAREHOLDER
🇬🇧 HAMPSTEAD PROPERTY PORTFOLIOS LIMITED
SHAREHOLDER
🇬🇧 HARLEY STREET ORTHODONTICS LIMITED
SHAREHOLDER
🇬🇧 SHAKIB & NEALE LTD
SHAREHOLDER
🇬🇧 52 MOXON STREET LIMITED
SHAREHOLDER
🇬🇧 SHAKIB PROPERTY MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 CLIMA HOGAR KAZUKI LIMITED
SHAREHOLDER
🇬🇧 REETS & SPENGS LTD
SHAREHOLDER
🇬🇧 THE BICESTER INDEPENDENT HOSPITAL LIMITED
SHAREHOLDER
🇬🇧 AKESSA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 AKESSA HOLDINGS LIMITED
DIRECTOR