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Entities
MR MOHAMMAD YASSIR SHAHEEN
unknown
Individual
MR MOHAMMAD YASSIR SHAHEEN is an individual. Holds positions at 6 companies, including GREYSTONE PROPERTIES (SCOTLAND) LTD, FYPHOLDINGS LIMITED, B2B PHARMER LTD, 05137487, SC116803, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GREYSTONE PROPERTIES (SCOTLAND) LTD
SHAREHOLDER
π¬π§ FYPHOLDINGS LIMITED
SHAREHOLDER
π¬π§ B2B PHARMER LTD
SHAREHOLDER
π¬π§ 05137487
DIRECTOR
π¬π§ SC116803
DIRECTOR
π¬π§ FYPHOLDINGS LIMITED
DIRECTOR
π¬π§ B2B PHARMER LTD
DIRECTOR
π¬π§ SC108386
SECRETARY
π¬π§ SC116803
SECRETARY