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Entities
MR MOHAMED TWALEB SHAM
unknown
Individual
MR MOHAMED TWALEB SHAM is an individual. Holds positions at 7 companies, including ASHBURY AGENCIES LTD, WESTMERE SERVICES LTD, 03873331, DIGITEK SERVICES LTD, FAIRBURN CONSULTANTS LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ASHBURY AGENCIES LTD
SHAREHOLDER
π¬π§ WESTMERE SERVICES LTD
DIRECTOR
π¬π§ 03873331
DIRECTOR
π¬π§ ASHBURY AGENCIES LTD
DIRECTOR
π¬π§ DIGITEK SERVICES LTD
DIRECTOR
π¬π§ 12268758
DIRECTOR
π¬π§ 12283372
DIRECTOR