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Entities
MR SAMEER SHAFFIN DAMJI
unknown
Individual
MR SAMEER SHAFFIN DAMJI is an individual. Holds positions at 25 companies, including TRACKFORM (PROPERTIES) LIMITED, 03312961, 03731693, FIFTH AVENUE PROPERTY CO LIMITED, KHL (POOLE) LIMITED, and 20 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 03312961
DIRECTOR
π¬π§ 03731693
DIRECTOR
π¬π§ KHL (POOLE) LIMITED
DIRECTOR
π¬π§ ECLIPSE HOTELS LIMITED
DIRECTOR
π¬π§ 04300930
DIRECTOR
π¬π§ 04767503
DIRECTOR
π¬π§ 05615915
DIRECTOR
π¬π§ 06437905
DIRECTOR
π¬π§ 06544657
DIRECTOR
π¬π§ 07366172
DIRECTOR
π¬π§ 07741510
DIRECTOR
π¬π§ 08317062
DIRECTOR
π¬π§ CHELSEA HOMES LIMITED
DIRECTOR
π¬π§ DAMJI CORPORATION LIMITED
DIRECTOR
π¬π§ TRACKFORM (PROPERTIES) LIMITED
SECRETARY
π¬π§ 03731693
SECRETARY
π¬π§ 04767503
SECRETARY