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Entities
MR SHAHID IQBAL
unknown
Individual
MR SHAHID IQBAL is an individual. Holds positions at 7 companies, including BATH NIRVANA LTD, ZINKMAS (U.K.) LIMITED, 07438921, REIKA LIMITED, 08924688, 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§ BATH NIRVANA LTD
SHAREHOLDER
π¬π§ ZINKMAS (U.K.) LIMITED
SHAREHOLDER
π¬π§ 07438921
SHAREHOLDER
π¬π§ REIKA LIMITED
SHAREHOLDER
π¬π§ 08924688
SHAREHOLDER
π¬π§ MINERVA TEAM SPORTS LTD
SHAREHOLDER
π¬π§ FRESH SQUEEZE CO. LIMITED
SHAREHOLDER
π¬π§ 08924688
DIRECTOR