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Entities
MR MOHAMED SHANTEER
unknown
Individual
MR MOHAMED SHANTEER is an individual. Holds positions at 9 companies, including CHEVAL HOUSING GROUP LTD, MOBILE HOME SALES & LETTINGS LTD, CHEVAL EQUITY LIMITED, LONDON PROPERTY MANAGEMENT GROUP LIMITED, CHESTER MOBILE HOMES LIMITED, and 4 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
🇬🇧 CHEVAL HOUSING GROUP LTD
SHAREHOLDER
🇬🇧 MOBILE HOME SALES & LETTINGS LTD
SHAREHOLDER
🇬🇧 CHEVAL EQUITY LIMITED
SHAREHOLDER
🇬🇧 LONDON PROPERTY MANAGEMENT GROUP LIMITED
SHAREHOLDER
🇬🇧 CHESTER MOBILE HOMES LIMITED
SHAREHOLDER
🇬🇧 ANWAR TRANSPORT LIMITED
SHAREHOLDER
🇬🇧 15291564
SHAREHOLDER
🇬🇧 10572732
SHAREHOLDER
🇬🇧 NEWCO MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 NEWCO MANAGEMENT LIMITED
DIRECTOR