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Entities
MR SHAHID NAWAZ
unknown
Individual
MR SHAHID NAWAZ is an individual. Holds positions at 14 companies, including STAR AL SHIRA 861 PROPERTY GROUP LIMITED, 08783365, 13757800, SIRIUS PROPERTIES LIMITED, 11436706, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 08783365
SHAREHOLDER
π¬π§ 13757800
SHAREHOLDER
π¬π§ SIRIUS PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 11436706
SHAREHOLDER
π¬π§ 13760062
SHAREHOLDER
π¬π§ BLENHEIM PROPERTY GROUP LTD
SHAREHOLDER
π¬π§ HALLFIELDS LANE PROPERTY LIMITED
SHAREHOLDER
π¬π§ 11198402
SHAREHOLDER
π¬π§ WALTON CAR SALES LTD
SHAREHOLDER
π¬π§ 13978449
SHAREHOLDER
π¬π§ CHICKEN PALACE (PETERBOROUGH) LTD
SHAREHOLDER
π¬π§ 10741358
SHAREHOLDER
π¬π§ 11198402
DIRECTOR
π¬π§ 11436706
DIRECTOR
π¬π§ WALTON CAR SALES LTD
DIRECTOR
π¬π§ SIRIUS PROPERTIES LIMITED
DIRECTOR
π¬π§ BLENHEIM PROPERTY GROUP LTD
DIRECTOR
π¬π§ 13757800
DIRECTOR
π¬π§ 13760062
DIRECTOR