arrow_back
Entities
MR SHABAN SULEMAN
unknown
Individual
MR SHABAN SULEMAN is an individual. Holds positions at 14332810 and DIAMOND PROPERTY HOLDINGS NE LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14332810
DIRECTOR