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Entities
MR MANSHA SHAHEEN
unknown
Individual
MR MANSHA SHAHEEN is an individual. Holds positions at 12 companies, including ESTATE 2000 LTD, MCR VIP LIMITED, MCR PRIVATE HIRE LIMITED, 12992813, ROLLDEEN ESTATES LTD, and 7 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
🇬🇧 ESTATE 2000 LTD
SHAREHOLDER
🇬🇧 MCR VIP LIMITED
SHAREHOLDER
🇬🇧 MCR PRIVATE HIRE LIMITED
SHAREHOLDER
🇬🇧 12992813
SHAREHOLDER
🇬🇧 ROLLDEEN ESTATES LTD
SHAREHOLDER
🇬🇧 10832901
SHAREHOLDER
🇬🇧 MS GROUP ( MCR) LTD
SHAREHOLDER
🇬🇧 09581178
SHAREHOLDER
🇬🇧 OAK TREE (MCR) LTD
SHAREHOLDER
🇬🇧 15741983
SHAREHOLDER
🇬🇧 15801296
SHAREHOLDER
🇬🇧 HOJRA LIMITED
SHAREHOLDER
🇬🇧 12992813
DIRECTOR