arrow_back
Entities
MR RONNIE AARON SHAHMOON
unknown
Individual
MR RONNIE AARON SHAHMOON is an individual. Holds positions at 23 companies, including FRANK CONSTRUCTION SERVICES LTD, VOLT8 LTD, FRANK CAPITAL DEVELOPMENTS LTD, ELA (1 CAVENDISH) LIMITED, ELA (289 HIGH HOLBORN) LIMITED, and 18 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
🇬🇧 FRANK CONSTRUCTION SERVICES LTD
SHAREHOLDER
🇬🇧 VOLT8 LTD
SHAREHOLDER
🇬🇧 FRANK CAPITAL DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 ELA (1 CAVENDISH) LIMITED
SHAREHOLDER
🇬🇧 ELA (289 HIGH HOLBORN) LIMITED
SHAREHOLDER
🇬🇧 ELA (75 HIGH HOLBORN) LIMITED
SHAREHOLDER
🇬🇧 ELA (80 HIGH HOLBORN) LIMITED
SHAREHOLDER
🇬🇧 FCD (A) LTD
SHAREHOLDER
🇬🇧 FRANK (75HH) LIMITED
SHAREHOLDER
🇬🇧 1DP INVESTMENT MANAGEMENT LTD
SHAREHOLDER
🇬🇧 FRANK CAPITAL LIMITED
SHAREHOLDER
🇬🇧 FRS50 (US) LIMITED
SHAREHOLDER
🇬🇧 FMCH LTD
SHAREHOLDER
🇬🇧 FRS50 LTD
SHAREHOLDER
🇬🇧 FRANK (BHL) LIMITED
SHAREHOLDER
🇬🇧 FRS (1 CAVENDISH) LIMITED
SHAREHOLDER
🇬🇧 FRS (289 HIGH HOLBORN) LIMITED
SHAREHOLDER
🇬🇧 FRS (75 HIGH HOLBORN) LIMITED
SHAREHOLDER
🇬🇧 FRS (80 HIGH HOLBORN) LIMITED
SHAREHOLDER
🇬🇧 FRS (ACACIA ROAD) LIMITED
SHAREHOLDER
🇬🇧 FRS (BRENTWOOD) LIMITED
SHAREHOLDER
🇬🇧 FRS (NORTH FINCHLEY) LIMITED
SHAREHOLDER
🇬🇧 FRS (STAMFORD) LIMITED
SHAREHOLDER
🇬🇧 ELA (80 HIGH HOLBORN) LIMITED
DIRECTOR