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Entities
MR SHABIR MAMDANI
unknown
Individual
MR SHABIR MAMDANI is an individual. Holds positions at 8 companies, including 13286943, TANINVEST LIMITED, ADAMS MOORHOUSE LIMITED, 11262103, +A COMPANY LIMITED, and 3 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
🇬🇧 13286943
SHAREHOLDER
🇬🇧 TANINVEST LIMITED
SHAREHOLDER
🇬🇧 ADAMS MOORHOUSE LIMITED
SHAREHOLDER
🇬🇧 11262103
SHAREHOLDER
🇬🇧 +A COMPANY LIMITED
SHAREHOLDER
🇬🇧 09340898
SHAREHOLDER
🇬🇧 06483969
SHAREHOLDER
🇬🇧 06483969
DIRECTOR
🇬🇧 09340898
DIRECTOR
🇬🇧 ADAMS MOORHOUSE LIMITED
DIRECTOR
🇬🇧 11262103
DIRECTOR
🇬🇧 13286943
DIRECTOR
🇬🇧 HSM PERPETUAL HOLDINGS LIMITED
DIRECTOR