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Entities
MR SHAHID AMIN
unknown
Individual
MR SHAHID AMIN is an individual. Holds positions at 10 companies, including RZQ FINANCE CM1 LTD, RZQ TRADING LTD, RZQ FINANCE SPV 1 PLC, RZQ FINANCE LTD, RZQ WHOLESALE LTD, and 5 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 RZQ FINANCE CM1 LTD
SHAREHOLDER
🇬🇧 RZQ TRADING LTD
SHAREHOLDER
🇬🇧 RZQ FINANCE SPV 1 PLC
SHAREHOLDER
🇬🇧 RZQ FINANCE LTD
SHAREHOLDER
🇬🇧 RZQ WHOLESALE LTD
SHAREHOLDER
🇬🇧 RZQ FRANCHISE UK LTD
SHAREHOLDER
🇬🇧 QASH FRANCHISE UK LTD
SHAREHOLDER
🇬🇧 09628645
DIRECTOR
🇬🇧 RZQ FINANCE LTD
DIRECTOR
🇬🇧 RZQ FINANCE SPV 1 PLC
DIRECTOR
🇬🇧 RZQ TRADING LTD
DIRECTOR
🇬🇧 RZQ FINANCE CM1 LTD
DIRECTOR
🇬🇧 RZQ WHOLESALE LTD
DIRECTOR
🇬🇧 RANIA FOOD SERVICES LTD
DIRECTOR
🇬🇧 RZQ FRANCHISE UK LTD
DIRECTOR
🇬🇧 QASH FRANCHISE UK LTD
DIRECTOR
🇬🇧 QASH FRANCHISE UK 1 LTD
DIRECTOR