arrow_back
Entities
MR OMAR SHAMS MOHAMED SAYED
unknown
Individual
MR OMAR SHAMS MOHAMED SAYED is an individual. Holds positions at 10 companies, including 12269772, I FOR IMMIGRATION LIMITED, T FOR TECHNOLOGY LTD, I FOR INVESTING LIMITED, C FOR CONSULTANCY LTD, and 5 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 12269772
SHAREHOLDER
π¬π§ I FOR IMMIGRATION LIMITED
SHAREHOLDER
π¬π§ T FOR TECHNOLOGY LTD
SHAREHOLDER
π¬π§ I FOR INVESTING LIMITED
SHAREHOLDER
π¬π§ C FOR CONSULTANCY LTD
SHAREHOLDER
π¬π§ 11421838
DIRECTOR
π¬π§ 11442318
DIRECTOR
π¬π§ 11443347
DIRECTOR
π¬π§ HUTA MARINE UK LTD
DIRECTOR
π¬π§ T FOR TECHNOLOGY LTD
DIRECTOR
π¬π§ SWYVL LTD
DIRECTOR
π¬π§ C FOR CONSULTANCY LTD
DIRECTOR
π¬π§ I FOR IMMIGRATION LIMITED
DIRECTOR
π¬π§ I FOR INVESTING LIMITED
DIRECTOR