arrow_back
Entities
MR MOHAMMED SHAKIL
unknown
Individual
MR MOHAMMED SHAKIL is an individual. Holds positions at 10 companies, including TIGER BITE HOLDINGS LIMITED, ROUNDWELL HOLDINGS LIMITED, 14427578, LOWLANDS ESTATE LIMITED, ROUNDWELL ESTATES LIMITED, and 5 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TIGER BITE HOLDINGS LIMITED
SHAREHOLDER
π¬π§ ROUNDWELL HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 14427578
SHAREHOLDER
π¬π§ LOWLANDS ESTATE LIMITED
DIRECTOR
π¬π§ ROUNDWELL ESTATES LIMITED
DIRECTOR
π¬π§ TIGER BITE HOLDINGS LIMITED
DIRECTOR
π¬π§ ROUNDWELL HOLDINGS LIMITED
DIRECTOR
π¬π§ 14427578
DIRECTOR
π¬π§ ANSWER MY CALLS LIMITED
DIRECTOR