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Entities
MR KAVEH SHAKIB
unknown
Individual
MR KAVEH SHAKIB is an individual. Holds positions at 27 companies, including THELROOM LIMITED, 01660489, ROSSLYN HILL MANAGEMENT LIMITED, FAIRWARP LIMITED, SHAKIB PROPERTY MANAGEMENT LIMITED, and 22 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ THELROOM LIMITED
DIRECTOR
π¬π§ 01660489
DIRECTOR
π¬π§ FAIRWARP LIMITED
DIRECTOR
π¬π§ 04578481
DIRECTOR
π¬π§ 17 WELL WALK LIMITED
DIRECTOR
π¬π§ SHAKIB & NEALE LTD
DIRECTOR
π¬π§ THE BUCKINGHAMSHIRE LIMITED
DIRECTOR
π¬π§ 52 MOXON STREET LIMITED
DIRECTOR
π¬π§ WIMPOLE STREET CLINIC LTD
DIRECTOR
π¬π§ 107 HARLEY STREET LIMITED
DIRECTOR
π¬π§ SHAKIB & CO LIMITED
DIRECTOR
π¬π§ 2 FOSCOTE RISE LIMITED
DIRECTOR
π¬π§ CLIMA HOGAR KAZUKI LIMITED
DIRECTOR
π¬π§ FOSCOTE HOLDINGS LIMITED
DIRECTOR
π¬π§ ALL SURVIVORS PROJECT
DIRECTOR
π¬π§ COLNE WAY ESTATE LIMITED
DIRECTOR
π¬π§ REETS & SPENGS LTD
DIRECTOR
π¬π§ TRBH HOLDINGS LTD
DIRECTOR
π¬π§ 02629120
SECRETARY