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Entities
MR MOHAMED SHANTEER
unknown
Individual
MR MOHAMED SHANTEER is an individual. Holds positions at 8 companies, including LONDON PROPERTY MANAGEMENT GROUP LIMITED, ANWAR TRANSPORT LIMITED, 15291564, 15700815, 15717764, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ANWAR TRANSPORT LIMITED
DIRECTOR
π¬π§ 15291564
DIRECTOR
π¬π§ 15700815
DIRECTOR
π¬π§ 15717764
DIRECTOR
π¬π§ 15717970
DIRECTOR
π¬π§ CHEVAL HOUSING GROUP LTD
DIRECTOR