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Entities
MR RAJA SHAHNAWAZ
unknown
Individual
MR RAJA SHAHNAWAZ is an individual. Holds positions at 15 companies, including 15520146, 13056904, NUMBER SEVENTEEN LTD, 11672564, TAYYAB FOODS LIMITED, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 15520146
SHAREHOLDER
π¬π§ 13056904
SHAREHOLDER
π¬π§ NUMBER SEVENTEEN LTD
SHAREHOLDER
π¬π§ 11672564
SHAREHOLDER
π¬π§ TAYYAB FOODS LIMITED
SHAREHOLDER
π¬π§ 13962446
SHAREHOLDER
π¬π§ 15520152
SHAREHOLDER
π¬π§ SK FOODS STORE LIMITED
SHAREHOLDER
π¬π§ 12411518
SHAREHOLDER
π¬π§ NUMBER ONE A LTD
SHAREHOLDER
π¬π§ SK PROPERTY LUTON LTD
SHAREHOLDER
π¬π§ SK FOODS STORE LIMITED
DIRECTOR
π¬π§ SK INVESTMENTS (LUTON) LTD
DIRECTOR
π¬π§ 11672564
DIRECTOR
π¬π§ 12411518
DIRECTOR
π¬π§ 13056904
DIRECTOR
π¬π§ NUMBER SEVENTEEN LTD
DIRECTOR
π¬π§ TAYYAB FOODS LIMITED
DIRECTOR
π¬π§ 15520146
DIRECTOR
π¬π§ 15520152
DIRECTOR
π¬π§ BKS LUTON LIMITED
DIRECTOR
π¬π§ NUMBER ONE A LTD
DIRECTOR
π¬π§ SK PROPERTY LUTON LTD
DIRECTOR