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Entities
MR MOHAMMED SHAKEEB
unknown
Individual
MR MOHAMMED SHAKEEB is an individual. Holds positions at 12 companies, including EU GARAGES LTD, THE MUSLIM TRAVELLER LTD, NO1 BIRMINGHAM FOAM SHOP LTD, BIRMINGHAM FOAM SHOP LTD, KSK BIRMINGHAM LTD, and 7 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 EU GARAGES LTD
SHAREHOLDER
🇬🇧 THE MUSLIM TRAVELLER LTD
SHAREHOLDER
🇬🇧 NO1 BIRMINGHAM FOAM SHOP LTD
SHAREHOLDER
🇬🇧 BIRMINGHAM FOAM SHOP LTD
SHAREHOLDER
🇬🇧 KSK BIRMINGHAM LTD
SHAREHOLDER
🇬🇧 AINSWORTH COUNTRY HOLDINGS LTD
SHAREHOLDER
🇬🇧 THE ABRAHAMIC FOUNDATION
DIRECTOR
🇬🇧 E. U. FABRICS LTD
DIRECTOR
🇬🇧 SSRN SUPPLIES LTD
DIRECTOR
🇬🇧 AINSWORTH COUNTRY HOLDINGS LTD
DIRECTOR
🇬🇧 AINSWORTH COUNTRY LTD
DIRECTOR
🇬🇧 12926190
DIRECTOR
🇬🇧 13645894
DIRECTOR