MR SHAHED ISLAM

unknown Individual

MR SHAHED ISLAM is an individual. Holds positions at 31 companies, including CITY MAX INTERNATIONAL LTD, MAXWELL ACCOUNTANTS LTD, AL-KAABI GROUP LTD, CITY PAYROLL SERVICES LTD, MAXIM FINANCIAL SERVICES LTD, and 26 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 (30 of 53)

🇬🇧 CITY MAX INTERNATIONAL LTD SHAREHOLDER

🇬🇧 MAXWELL ACCOUNTANTS LTD SHAREHOLDER

🇬🇧 AL-KAABI GROUP LTD SHAREHOLDER

🇬🇧 CITY PAYROLL SERVICES LTD SHAREHOLDER

🇬🇧 MAXIM FINANCIAL SERVICES LTD SHAREHOLDER

🇬🇧 MAXIM HOMES LTD SHAREHOLDER

🇬🇧 GLOBAL WORKFORCE SERVICES LTD SHAREHOLDER

🇬🇧 EXIM APARTMENTS LTD SHAREHOLDER

🇬🇧 MAXIM HOMES SIX LTD SHAREHOLDER

🇬🇧 CITY MAX INVESTEMENTS ONE LTD SHAREHOLDER

🇬🇧 MAXIM HOMES SEVEN LTD SHAREHOLDER

🇬🇧 MAXIM HOMES EIGHT LTD SHAREHOLDER

🇬🇧 MAXIM HOMES TWO LTD SHAREHOLDER

🇬🇧 HYDE PARK REAL ESTATE LTD SHAREHOLDER

🇬🇧 SETEX LTD SHAREHOLDER

🇬🇧 SHAHED ACCOUNTANTS LTD SHAREHOLDER

🇬🇧 CITY MAX LTD SHAREHOLDER

🇬🇧 THAMES APARTMENTS LTD SHAREHOLDER

🇬🇧 FINCHLEY ROAD ONE LTD SHAREHOLDER

🇬🇧 CAMPDEN HOMES LTD SHAREHOLDER

🇬🇧 FINCHLEY ROAD THREE LTD SHAREHOLDER

🇬🇧 LOREX PAY LTD SHAREHOLDER

🇬🇧 MAXIM HOMES FOUR LTD SHAREHOLDER

🇬🇧 FINCHLEY ROAD TWO LTD SHAREHOLDER

🇬🇧 8 REGENCY LODGE LTD SHAREHOLDER

🇬🇧 MAXIM HOMES FIVE LTD SHAREHOLDER

🇬🇧 MAXIM HOMES THREE LTD SHAREHOLDER

🇬🇧 CITY MAX INVESTMENTS LTD SHAREHOLDER

🇬🇧 CITY PAYROLL SERVICES LTD DIRECTOR

🇬🇧 GLOBAL WORKFORCE SERVICES LTD DIRECTOR

+ 23 more associated companies not shown.