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Entities
MR MOHSIN SHETH
unknown
Individual
MR MOHSIN SHETH is an individual. Holds positions at 6 companies, including SETHICO HOLDINGS LIMITED, BURGER BASE LTD, 12556919, SO LAZY LTD, AMAANAH EUROPE LTD, and 1 other.
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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
🇬🇧 SETHICO HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 BURGER BASE LTD
SHAREHOLDER
🇬🇧 12556919
SHAREHOLDER
🇬🇧 SO LAZY LTD
SHAREHOLDER
🇬🇧 BURGER BASE LTD
DIRECTOR
🇬🇧 AMAANAH EUROPE LTD
DIRECTOR
🇬🇧 KQF DISTRIBUTION LTD
DIRECTOR
🇬🇧 12556919
DIRECTOR
🇬🇧 SETHICO HOLDINGS LIMITED
DIRECTOR