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Entities
MR MOHAMMAD SHAMS UDDIN
unknown
Individual
MR MOHAMMAD SHAMS UDDIN is an individual. Holds positions at 11 companies, including TAMEER GROUP LTD, MARHOLM ESTATES LTD, WELLANDS WAY ESTATES LTD, AIS COMPANY (LONDON) LIMITED, TAKAMO LTD, and 6 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
🇬🇧 TAMEER GROUP LTD
SHAREHOLDER
🇬🇧 MARHOLM ESTATES LTD
SHAREHOLDER
🇬🇧 WELLANDS WAY ESTATES LTD
SHAREHOLDER
🇬🇧 AIS COMPANY (LONDON) LIMITED
SHAREHOLDER
🇬🇧 TAKAMO LTD
SHAREHOLDER
🇬🇧 KHALIL FOUNDATION
SHAREHOLDER
🇬🇧 WANSBROUGH MILL DEVELOPMENT COMPANY LTD
SHAREHOLDER
🇬🇧 TAMEER HOMES LTD
SHAREHOLDER
🇬🇧 MUFA ESTATES LIMITED
SHAREHOLDER
🇬🇧 E-TWO MOT CENTRE LTD
SHAREHOLDER
🇬🇧 14435182
DIRECTOR
🇬🇧 KHALIL FOUNDATION
DIRECTOR
🇬🇧 MUFA ESTATES LIMITED
DIRECTOR