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Entities
MR MOHAMMED SHAMOON YOUSAF DITTA
unknown
Individual
MR MOHAMMED SHAMOON YOUSAF DITTA is an individual. Holds positions at 19 companies, including MODENA LTD, MODENA TRADING LTD, TORENA LTD, TORENA TRADING LTD, SASSY SUPPLEMENTS LIMITED, and 14 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MODENA LTD
SHAREHOLDER
🇬🇧 MODENA TRADING LTD
SHAREHOLDER
🇬🇧 TORENA LTD
SHAREHOLDER
🇬🇧 TORENA TRADING LTD
SHAREHOLDER
🇬🇧 SASSY SUPPLEMENTS LIMITED
SHAREHOLDER
🇬🇧 REVIVR SUPPLEMENTS LIMITED
SHAREHOLDER
🇬🇧 13079408
SHAREHOLDER
🇬🇧 CLAYBURY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 MSYD PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 PITSEA DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 11594396
SHAREHOLDER
🇬🇧 EAS PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 SIMMS INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ONGAR COSMETIC PRACTICE LIMITED
SHAREHOLDER
🇬🇧 FAST FLEX LIMITED
SHAREHOLDER
🇬🇧 07060640
DIRECTOR
🇬🇧 07175775
DIRECTOR
🇬🇧 CLAYBURY INVESTMENTS LIMITED
DIRECTOR
🇬🇧 PITSEA DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 10483588
DIRECTOR
🇬🇧 SIMMS INVESTMENTS LIMITED
DIRECTOR
🇬🇧 10740938
DIRECTOR