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Entities
MR MOHAMMED AWES SHAHBAN
unknown
Individual
MR MOHAMMED AWES SHAHBAN is an individual. Holds positions at 6 companies, including 10348504, 12640132, 10517684, CAPITAL-PROPERTY-INSPECTIONS LIMITED, CONCENTRIQUE LTD, 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§ 10348504
SHAREHOLDER
π¬π§ 12640132
SHAREHOLDER
π¬π§ 10517684
SHAREHOLDER
π¬π§ CAPITAL-PROPERTY-INSPECTIONS LIMITED
SHAREHOLDER
π¬π§ CONCENTRIQUE LTD
SHAREHOLDER
π¬π§ 10348504
DIRECTOR
π¬π§ 10457569
DIRECTOR
π¬π§ 10517684
DIRECTOR
π¬π§ CONCENTRIQUE LTD
DIRECTOR
π¬π§ 12640132
DIRECTOR