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Entities
MR MOHAMMAD SHIBLI SADEQUE
unknown
Individual
MR MOHAMMAD SHIBLI SADEQUE is an individual. Holds positions at 11 companies, including 12310383, KINGSWAY HOUSING LTD, (EDI) EDUCATION DEVELOPMENT INITIATIVE LTD., KINGSWAY EDUCATION LIMITED, 10311666, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12310383
SHAREHOLDER
🇬🇧 KINGSWAY HOUSING LTD
SHAREHOLDER
🇬🇧 (EDI) EDUCATION DEVELOPMENT INITIATIVE LTD.
SHAREHOLDER
🇬🇧 KINGSWAY EDUCATION LIMITED
SHAREHOLDER
🇬🇧 10311666
SHAREHOLDER
🇬🇧 NASA HOMES LTD
SHAREHOLDER
🇬🇧 10774947
SHAREHOLDER
🇬🇧 13730029
SHAREHOLDER
🇬🇧 THE KINGSWAY INTERNATIONAL COLLEGE LIMITED
SHAREHOLDER
🇬🇧 10969179
SHAREHOLDER
🇬🇧 KINGSWAY ENERGY CONSORTIUM LIMITED
SHAREHOLDER
🇬🇧 NASA HOMES LTD
DIRECTOR