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Entities
MR SHAHAB SABIR
unknown
Individual
MR SHAHAB SABIR is an individual. Holds positions at 12 companies, including AKS HOLDING LTD, 13427631, 12564450, ASMH INVESTMENTS LTD, 12564170, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AKS HOLDING LTD
SHAREHOLDER
π¬π§ 13427631
SHAREHOLDER
π¬π§ 12564450
SHAREHOLDER
π¬π§ ASMH INVESTMENTS LTD
SHAREHOLDER
π¬π§ 12564170
SHAREHOLDER
π¬π§ INSTA FILL LTD
SHAREHOLDER
π¬π§ AKS CAPITAL HOLDINGS LTD
SHAREHOLDER
π¬π§ VAPES EUROPE LTD
DIRECTOR
π¬π§ ELUX EUROPE LTD
DIRECTOR
π¬π§ 12564170
DIRECTOR
π¬π§ 12564450
DIRECTOR
π¬π§ ASMH PROPERTIES LTD
DIRECTOR
π¬π§ 13427631
DIRECTOR
π¬π§ MSJ CAPITAL LTD
DIRECTOR
π¬π§ ASMH INVESTMENTS LTD
DIRECTOR
π¬π§ ZMSJ HOLDINGS LTD
DIRECTOR
π¬π§ AKS CAPITAL HOLDINGS LTD
DIRECTOR