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Entities
MR RASHID SHABBIR
unknown
Individual
MR RASHID SHABBIR is an individual. Holds positions at ICAN PROPERTIES LTD, 1ST TRADING LONDON LTD, and ALEEZ 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
🇬🇧 ICAN PROPERTIES LTD
SHAREHOLDER
🇬🇧 1ST TRADING LONDON LTD
SHAREHOLDER
🇬🇧 ALEEZ LTD
SHAREHOLDER
🇬🇧 ICAN PROPERTIES LTD
DIRECTOR