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Entities
MR SHABIR NAWAB
unknown
Individual
MR SHABIR NAWAB is an individual. Holds positions at 13 companies, including 14298630, SN WATCHES LTD, S A SECRETARIAL SERVICES LTD, S & H PROPERTY INVESTMENTS LTD, SHABIR NAWAB & CO LTD, and 8 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
🇬🇧 14298630
SHAREHOLDER
🇬🇧 SN WATCHES LTD
SHAREHOLDER
🇬🇧 S A SECRETARIAL SERVICES LTD
SHAREHOLDER
🇬🇧 S & H PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 SHABIR NAWAB & CO LTD
SHAREHOLDER
🇬🇧 NY CONSULTANTS LTD
SHAREHOLDER
🇬🇧 SHABIR & CO LIMITED
SHAREHOLDER
🇬🇧 S & F TAX RETURNS LTD
SHAREHOLDER
🇬🇧 NAWAB & CO ACCOUNTANTS LTD
SHAREHOLDER
🇬🇧 13519669
SHAREHOLDER
🇬🇧 12644298
SHAREHOLDER
🇬🇧 NAWAB REAL ESTATE LTD
SHAREHOLDER
🇬🇧 S A SECRETARIAL SERVICES LTD
DIRECTOR
🇬🇧 S & H PROPERTY INVESTMENTS LTD
DIRECTOR
🇬🇧 S & F TAX RETURNS LTD
DIRECTOR
🇬🇧 OC303681
PARTNER