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Entities
MR SHABAB KHALID
unknown
Individual
MR SHABAB KHALID is an individual. Holds positions at 22 companies, including CRESCERE INVESTMENTS LTD, MAUDLAND LTD, 3BRG LTD, BACS PAYROLL LTD, SUB DUDE LTD, and 17 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
🇬🇧 CRESCERE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 MAUDLAND LTD
SHAREHOLDER
🇬🇧 3BRG LTD
SHAREHOLDER
🇬🇧 BACS PAYROLL LTD
SHAREHOLDER
🇬🇧 SUB DUDE LTD
SHAREHOLDER
🇬🇧 CRESCERE HOMES LTD
SHAREHOLDER
🇬🇧 FISH FRIERS LTD
SHAREHOLDER
🇬🇧 3B CAPITAL LTD
SHAREHOLDER
🇬🇧 PENDLE BUSINESS PARK LIMITED
SHAREHOLDER
🇬🇧 PAYROLL RETAIL SERVICES LTD
SHAREHOLDER
🇬🇧 YOUR LANDLORD LTD
SHAREHOLDER
🇬🇧 7 DAY RETAIL LTD
SHAREHOLDER
🇬🇧 HAPPY RETAILER LTD
SHAREHOLDER
🇬🇧 GBUK OUTLETS LTD
SHAREHOLDER
🇬🇧 GR8 RETAILER LTD
SHAREHOLDER
🇬🇧 GR8 RETAILER (STOKE) LTD
SHAREHOLDER
🇬🇧 GR8 RETAILER (BLACKPOOL) LTD
SHAREHOLDER
🇬🇧 ALIF TECH LTD
SHAREHOLDER
🇬🇧 CALCULUS PARTNER LTD
SHAREHOLDER
🇬🇧 HIRE DESK LTD
SHAREHOLDER
🇬🇧 RESOURCE POOL GROUP LTD
SHAREHOLDER
🇬🇧 GATESCORE LTD
SHAREHOLDER
🇬🇧 FISH FRIERS LTD
DIRECTOR