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Entities
MR SHABSIE BEGAL
unknown
Individual
MR SHABSIE BEGAL is an individual. Holds positions at MM HOLDINGS (WATFORD) LTD, MM BUILDING AGENCY LTD, 09849937, and PREMIER DINING LTD.
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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
🇬🇧 MM HOLDINGS (WATFORD) LTD
SHAREHOLDER
🇬🇧 MM BUILDING AGENCY LTD
SHAREHOLDER
🇬🇧 09849937
SHAREHOLDER
🇬🇧 PREMIER DINING LTD
SHAREHOLDER
🇬🇧 MM BUILDING AGENCY LTD
DIRECTOR
🇬🇧 MM HOLDINGS (WATFORD) LTD
DIRECTOR