arrow_back
Entities
MR MOHAMMED SHELIM
unknown
Individual
MR MOHAMMED SHELIM is an individual. Holds positions at BADSHAH PALACE LTD, HARIS AND SONS COMPANY LTD, and PALACE B LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 BADSHAH PALACE LTD
SHAREHOLDER
🇬🇧 HARIS AND SONS COMPANY LTD
SHAREHOLDER
🇬🇧 HARIS AND SONS COMPANY LTD
DIRECTOR
🇬🇧 BADSHAH PALACE LTD
DIRECTOR
🇬🇧 PALACE B LTD
DIRECTOR