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Entities
MR SHABAN SULEMAN
unknown
Individual
MR SHABAN SULEMAN is an individual. Holds positions at 29 companies, including BALLENTINE PROPERTIES LTD, THE PROPERTY COMPANY NE LTD, STONEBRIDGE MOTORS NORTH EAST LTD, CHAMELEON CARE (NE) LIMITED, SHOTLEY PARK RESIDENTIAL LTD, and 24 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 48)
🇬🇧 BALLENTINE PROPERTIES LTD
SHAREHOLDER
🇬🇧 THE PROPERTY COMPANY NE LTD
SHAREHOLDER
🇬🇧 STONEBRIDGE MOTORS NORTH EAST LTD
SHAREHOLDER
🇬🇧 CHAMELEON CARE (NE) LIMITED
SHAREHOLDER
🇬🇧 SHOTLEY PARK RESIDENTIAL LTD
SHAREHOLDER
🇬🇧 PECKVALE LTD
SHAREHOLDER
🇬🇧 06871683
SHAREHOLDER
🇬🇧 14065090
SHAREHOLDER
🇬🇧 PECKS HOUSE DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 14332810
SHAREHOLDER
🇬🇧 THE BARNS (N.E.) LTD
SHAREHOLDER
🇬🇧 SERVELAW LIMITED
SHAREHOLDER
🇬🇧 PRESTIGE PROPERTY SSH LTD
SHAREHOLDER
🇬🇧 GROWTIME (2000) LTD
SHAREHOLDER
🇬🇧 MORPETH COURT HOUSE LTD
SHAREHOLDER
🇬🇧 06875888
SHAREHOLDER
🇬🇧 12516758
SHAREHOLDER
🇬🇧 INDIAN CUISINE NE LTD
SHAREHOLDER
🇬🇧 DIAMOND PROPERTY HOLDINGS NE LIMITED
SHAREHOLDER
🇬🇧 HIGH STREET CAPITALS NE LIMITED
SHAREHOLDER
🇬🇧 HILTON HIRE LIMITED
SHAREHOLDER
🇬🇧 PIZZA EXPERIENCE CO LTD
SHAREHOLDER
🇬🇧 AI FIORI LTD
SHAREHOLDER
🇬🇧 GROWTIME (2000) LTD
DIRECTOR
🇬🇧 PECKS HOUSE DEVELOPMENTS LTD
DIRECTOR
🇬🇧 PECKVALE LTD
DIRECTOR
🇬🇧 THE BARNS (N.E.) LTD
DIRECTOR
🇬🇧 BALLENTINE PROPERTIES LTD
DIRECTOR
🇬🇧 SERVELAW LIMITED
DIRECTOR
🇬🇧 06871683
DIRECTOR
+ 18 more associated companies not shown.