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Entities
MR SHAHZAD KARIM
unknown
Individual
MR SHAHZAD KARIM is an individual. Holds positions at KEY COMMODITIES LTD, 11968920, MONIX GROUP LTD, and 08670253.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KEY COMMODITIES LTD
SHAREHOLDER
🇬🇧 11968920
SHAREHOLDER
🇬🇧 MONIX GROUP LTD
SHAREHOLDER
🇬🇧 08670253
DIRECTOR
🇬🇧 MONIX GROUP LTD
DIRECTOR
🇬🇧 KEY COMMODITIES LTD
DIRECTOR