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Entities
MR MUHAMMAD SHABBIR ABDULHUSEIN RAMZANALI
unknown
Individual
MR MUHAMMAD SHABBIR ABDULHUSEIN RAMZANALI is an individual. Holds positions at 11 companies, including WHITE ORCHID HOLDINGS LIMITED, WO PROPERTY HOLDINGS LTD, EMPIRE GLOBAL TRADING LIMITED, SZD LIMITED, NAJAH VENTURES LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WHITE ORCHID HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 WO PROPERTY HOLDINGS LTD
SHAREHOLDER
🇬🇧 EMPIRE GLOBAL TRADING LIMITED
SHAREHOLDER
🇬🇧 SZD LIMITED
SHAREHOLDER
🇬🇧 NAJAH VENTURES LIMITED
SHAREHOLDER
🇬🇧 EMPIRE INVESTMENT GROUP LIMITED
SHAREHOLDER
🇬🇧 HOMECARE ASSOCIATION LIMITED
DIRECTOR
🇬🇧 CARING CREW LIMITED
DIRECTOR
🇬🇧 EMPIRE INVESTMENT GROUP LIMITED
DIRECTOR
🇬🇧 EMPIRE GLOBAL TRADING LIMITED
DIRECTOR
🇬🇧 REACH CARE HOLDINGS LIMITED
DIRECTOR
🇬🇧 SZD LIMITED
DIRECTOR
🇬🇧 NAJAH VENTURES LIMITED
DIRECTOR
🇬🇧 WHITE ORCHID HOLDINGS LIMITED
DIRECTOR
🇬🇧 WO PROPERTY HOLDINGS LTD
DIRECTOR