arrow_back
Entities
MR REZA OMAR SALIM SHAMTALLY
unknown
Individual
MR REZA OMAR SALIM SHAMTALLY is an individual. Holds positions at 13 companies, including FINEHILLS MANAGEMENT LTD, SAMMAKKO LTD, SURREY CARE ASSOCIATION LIMITED, HAVENMORE HOUSING LTD, STRADA CARE LTD, and 8 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 FINEHILLS MANAGEMENT LTD
SHAREHOLDER
🇬🇧 SAMMAKKO LTD
SHAREHOLDER
🇬🇧 SAMMAKKO LTD
DIRECTOR
🇬🇧 SURREY CARE ASSOCIATION LIMITED
DIRECTOR
🇬🇧 FINEHILLS MANAGEMENT LTD
DIRECTOR
🇬🇧 HAVENMORE HOUSING LTD
DIRECTOR
🇬🇧 STRADA CARE LTD
DIRECTOR
🇬🇧 CARE UNLIMITED GROUP LTD
DIRECTOR
🇬🇧 07917748
DIRECTOR
🇬🇧 07935794
DIRECTOR
🇬🇧 08215980
DIRECTOR
🇬🇧 CARE UNLIMITED PROPERTIES LTD
DIRECTOR
🇬🇧 THE CLAXTON TRUST
DIRECTOR
🇬🇧 FIDUCIARY DATA LEGAL LIMITED
DIRECTOR
🇬🇧 SAMMAKKO LTD
SECRETARY
🇬🇧 OC343510
PARTNER