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Entities
MR MOHAMMED JUNAID SHAN
unknown
Individual
MR MOHAMMED JUNAID SHAN is an individual. Holds positions at NORTH EAST PROPERTY CLAIMS LIMITED, OPULENT PROPERTIES GROUP LTD, NORTH EAST PROPERTY REFURBS LIMITED, and DEAN & CO ESTATES LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NORTH EAST PROPERTY CLAIMS LIMITED
SHAREHOLDER
🇬🇧 OPULENT PROPERTIES GROUP LTD
SHAREHOLDER
🇬🇧 NORTH EAST PROPERTY REFURBS LIMITED
SHAREHOLDER
🇬🇧 DEAN & CO ESTATES LIMITED
DIRECTOR
🇬🇧 OPULENT PROPERTIES GROUP LTD
DIRECTOR