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Entities
MR SHAHID AKHTAR
unknown
Individual
MR SHAHID AKHTAR is an individual. Holds positions at 7 companies, including SAK RESIDENTIALS LTD, KEBABISH PLUMSTEAD LIMITED, 12548415, DAXTER LIMITED, HAPPY SHOPEE LIMITED, and 2 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
🇬🇧 SAK RESIDENTIALS LTD
SHAREHOLDER
🇬🇧 KEBABISH PLUMSTEAD LIMITED
SHAREHOLDER
🇬🇧 12548415
SHAREHOLDER
🇬🇧 DAXTER LIMITED
SHAREHOLDER
🇬🇧 HAPPY SHOPEE LIMITED
SHAREHOLDER
🇬🇧 07240072
DIRECTOR
🇬🇧 12548415
DIRECTOR
🇬🇧 SAK RESIDENTIALS LTD
DIRECTOR
🇬🇧 PASHA HOTEL LIMITED
DIRECTOR
🇬🇧 DAXTER LIMITED
DIRECTOR
🇬🇧 HAPPY SHOPEE LIMITED
DIRECTOR