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Entities
MR NAWAZ SHAH
unknown
Individual
MR NAWAZ SHAH is an individual. Holds positions at CSN GROUP MIDLANDS LTD, 13899563, 13895754, TRISTAR GROUP HOLDING LTD, and TRISTAR GB CAPITAL LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CSN GROUP MIDLANDS LTD
SHAREHOLDER
🇬🇧 13899563
SHAREHOLDER
🇬🇧 13895754
SHAREHOLDER
🇬🇧 TRISTAR GROUP HOLDING LTD
SHAREHOLDER
🇬🇧 13895754
DIRECTOR
🇬🇧 13899563
DIRECTOR
🇬🇧 TRISTAR GROUP HOLDING LTD
DIRECTOR
🇬🇧 TRISTAR GB CAPITAL LTD
DIRECTOR