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Entities
MR MOHAMMED SHAMIM
unknown
Individual
MR MOHAMMED SHAMIM is an individual. Holds positions at 6 companies, including SURAIYAA SOUTH LIMITED, 05778930, WOOLSTON LTD, S R SOUTH HOLDING LIMITED, SAFA SOUTH LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SURAIYAA SOUTH LIMITED
SHAREHOLDER
🇬🇧 05778930
SHAREHOLDER
🇬🇧 WOOLSTON LTD
SHAREHOLDER
🇬🇧 S R SOUTH HOLDING LIMITED
SHAREHOLDER
🇬🇧 SAFA SOUTH LTD
SHAREHOLDER
🇬🇧 SWAN ACCOMMODATION LTD
SHAREHOLDER
🇬🇧 WOOLSTON LTD
DIRECTOR
🇬🇧 SAFA SOUTH LTD
DIRECTOR
🇬🇧 SWAN ACCOMMODATION LTD
DIRECTOR