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Entities
MR SARFRAZ SHAH
unknown
Individual
MR SARFRAZ SHAH is an individual. Holds positions at 11 companies, including POSITIVE FINANCIAL SERVICES LIMITED, UK ENTERTAINMENT NETWORK LIMITED, 14112083, MNS TECH LTD, ISTARUK LIMITED, and 6 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 POSITIVE FINANCIAL SERVICES LIMITED
SHAREHOLDER
🇬🇧 UK ENTERTAINMENT NETWORK LIMITED
SHAREHOLDER
🇬🇧 14112083
SHAREHOLDER
🇬🇧 MNS TECH LTD
SHAREHOLDER
🇬🇧 ISTARUK LIMITED
SHAREHOLDER
🇬🇧 G & G CONSULTANTS LIMITED
SHAREHOLDER
🇬🇧 WARD SECURITY SERVICES LTD
SHAREHOLDER
🇬🇧 AIR CASTLE TOURS LTD
SHAREHOLDER
🇬🇧 G & G CONSULTANTS LIMITED
DIRECTOR
🇬🇧 UK ENTERTAINMENT NETWORK LIMITED
DIRECTOR
🇬🇧 ISTARUK LIMITED
DIRECTOR
🇬🇧 WARD SECURITY SERVICES LTD
DIRECTOR
🇬🇧 MNS TECH LTD
DIRECTOR
🇬🇧 13334489
DIRECTOR
🇬🇧 PASHA HOTEL LIMITED
DIRECTOR
🇬🇧 14112083
DIRECTOR
🇬🇧 AIR CASTLE TOURS LTD
DIRECTOR
🇬🇧 MNS DEALS LTD
DIRECTOR