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Entities
MR MOHAMMED SHABIR
unknown
Individual
MR MOHAMMED SHABIR is an individual. Holds positions at 7 companies, including TOUCHSTONE RESIDENTIAL LTD, AIRVILLE LIMITED, INSTYLE (UK) LIMITED, UTLEY CONSTRUCTIONS LIMITED, PHS DEVELOPMENTS LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TOUCHSTONE RESIDENTIAL LTD
SHAREHOLDER
🇬🇧 AIRVILLE LIMITED
SHAREHOLDER
🇬🇧 INSTYLE (UK) LIMITED
SHAREHOLDER
🇬🇧 UTLEY CONSTRUCTIONS LIMITED
SHAREHOLDER
🇬🇧 PHS DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 06343825
DIRECTOR
🇬🇧 06705130
DIRECTOR
🇬🇧 UTLEY CONSTRUCTIONS LIMITED
DIRECTOR
🇬🇧 AIRVILLE LIMITED
DIRECTOR