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Entities
MR SCOTT MACKENZIE SHASHUA
unknown
Individual
MR SCOTT MACKENZIE SHASHUA is an individual. Holds positions at 9 companies, including 09965807, SHASHUA WORSWICK RESIDENTIAL LIMITED, 11698891, THE REAL ESTATE INVESTMENT CLUB LIMITED, SCOTT SHASHUA HOLDINGS LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 09965807
SHAREHOLDER
π¬π§ SHASHUA WORSWICK RESIDENTIAL LIMITED
SHAREHOLDER
π¬π§ 11698891
SHAREHOLDER
π¬π§ THE REAL ESTATE INVESTMENT CLUB LIMITED
SHAREHOLDER
π¬π§ SCOTT SHASHUA HOLDINGS LIMITED
SHAREHOLDER
π¬π§ SHASHUA WORSWICK HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 09061545
DIRECTOR
π¬π§ 09169440
DIRECTOR
π¬π§ 09965614
DIRECTOR
π¬π§ 09965807
DIRECTOR