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Entities
MR SHAHID MEHMOOD
unknown
Individual
MR SHAHID MEHMOOD is an individual. Holds positions at 7 companies, including SHEEN SPICES LTD, 07736943, APPS REAL ESTATE LTD, DR NEURO LTD, 11977890, 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§ SHEEN SPICES LTD
SHAREHOLDER
π¬π§ 07736943
SHAREHOLDER
π¬π§ APPS REAL ESTATE LTD
SHAREHOLDER
π¬π§ DR NEURO LTD
SHAREHOLDER
π¬π§ 11977890
SHAREHOLDER
π¬π§ 10969748
SHAREHOLDER
π¬π§ OXFORD GROUP INTL LTD
SHAREHOLDER
π¬π§ 10969748
DIRECTOR
π¬π§ 11977890
DIRECTOR
π¬π§ SHEEN SPICES LTD
DIRECTOR