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Entities
MR RAQIB SHAW
unknown
Individual
MR RAQIB SHAW is an individual. Holds positions at MINTY PROPERTY LIMITED, MINTY PROJECT MANAGEMENT LIMITED, and 06335171.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MINTY PROPERTY LIMITED
SHAREHOLDER
🇬🇧 MINTY PROJECT MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 06335171
SHAREHOLDER
🇬🇧 06335171
DIRECTOR
🇬🇧 MINTY PROJECT MANAGEMENT LIMITED
DIRECTOR
🇬🇧 MINTY PROPERTY LIMITED
DIRECTOR