arrow_back
Entities
MR SHAHZAD KARIM
unknown
Individual
MR SHAHZAD KARIM is an individual. Holds positions at 9 companies, including CREPCONCIERGE LTD, CHARLES & CHARLES PROPERTY LIMITED, 08788445, 08339594, WHITE BIRD INVESTMENTS LIMITED, and 4 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CREPCONCIERGE LTD
SHAREHOLDER
🇬🇧 CHARLES & CHARLES PROPERTY LIMITED
SHAREHOLDER
🇬🇧 08788445
SHAREHOLDER
🇬🇧 08339594
SHAREHOLDER
🇬🇧 WHITE BIRD INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 11837917
SHAREHOLDER
🇬🇧 08339577
SHAREHOLDER
🇬🇧 KNIGHTSBRIDGE VENTURES LIMITED
SHAREHOLDER
🇬🇧 08385979
SHAREHOLDER
🇬🇧 11837917
DIRECTOR