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Entities
MR MOHAMMED SHAHEEN
unknown
Individual
MR MOHAMMED SHAHEEN is an individual. Holds positions at ESTATE 2000 LTD, BEECH PARK PROPERTIES LIMITED, 14160629, and 11815229.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ESTATE 2000 LTD
SHAREHOLDER
🇬🇧 BEECH PARK PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 14160629
SHAREHOLDER
🇬🇧 11815229
SHAREHOLDER
🇬🇧 14160629
DIRECTOR
🇬🇧 ESTATE 2000 LTD
DIRECTOR