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Entities
MR OMAR PERVEZ SHAHID
unknown
Individual
MR OMAR PERVEZ SHAHID is an individual. Holds positions at 8 companies, including 13035656, 10095605, MIN GLOBAL LTD, SACHIKO DACOSTA LTD, WEAREM.I.N LIMITED, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13035656
SHAREHOLDER
🇬🇧 10095605
SHAREHOLDER
🇬🇧 MIN GLOBAL LTD
SHAREHOLDER
🇬🇧 SACHIKO DACOSTA LTD
SHAREHOLDER
🇬🇧 WEAREM.I.N LIMITED
SHAREHOLDER
🇬🇧 12646058
SHAREHOLDER
🇬🇧 13641218
SHAREHOLDER
🇬🇧 12646058
DIRECTOR
🇬🇧 SACHIKO DACOSTA LTD
DIRECTOR
🇬🇧 15389707
DIRECTOR
🇬🇧 MIN GLOBAL LTD
DIRECTOR