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Entities
MR SHAHEEN JOGIAT
unknown
Individual
MR SHAHEEN JOGIAT is an individual. Holds positions at 7 companies, including OC387764, DENTONOVO PROPERTIES LIMITED, DENTONOVO LTD, NOVOS REAL ESTATE LIMITED, NOVOS DEVELOPMENTS LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ OC387764
SHAREHOLDER
π¬π§ DENTONOVO PROPERTIES LIMITED
SHAREHOLDER
π¬π§ DENTONOVO LTD
SHAREHOLDER
π¬π§ NOVOS REAL ESTATE LIMITED
SHAREHOLDER
π¬π§ NOVOS DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ NOVOS CAPITAL LTD
SHAREHOLDER
π¬π§ 08700648
DIRECTOR
π¬π§ NOVOS REAL ESTATE LIMITED
DIRECTOR