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Entities
MR SHADAB SIDDIQUI
unknown
Individual
MR SHADAB SIDDIQUI is an individual. Holds positions at PINNACLE HOLDINGS (NW) LIMITED, SAAZ PROPERTY MANAGEMENT LTD, SUMIT PANDA CRICKET ACADEMY LIMITED, 3S TRADING LIMITED, and FASTLANES (HYDE) LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PINNACLE HOLDINGS (NW) LIMITED
SHAREHOLDER
π¬π§ SAAZ PROPERTY MANAGEMENT LTD
SHAREHOLDER
π¬π§ SUMIT PANDA CRICKET ACADEMY LIMITED
SHAREHOLDER
π¬π§ 3S TRADING LIMITED
DIRECTOR
π¬π§ FASTLANES (HYDE) LIMITED
DIRECTOR