arrow_back
Entities
MR SHAKEEL AHTESHAM SHAH
unknown
Individual
MR SHAKEEL AHTESHAM SHAH is an individual. Holds positions at 12 companies, including 11560065, EEHAD PROPERTIES LIMITED, EEHAD DEVELOPMENTS LIMITED, 11748145, 12951516, and 7 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
🇬🇧 11560065
SHAREHOLDER
🇬🇧 EEHAD PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 EEHAD DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 11748145
SHAREHOLDER
🇬🇧 12951516
SHAREHOLDER
🇬🇧 SHAKS SPECIALIST CARS LTD
SHAREHOLDER
🇬🇧 11352400
SHAREHOLDER
🇬🇧 MIST LOUNGE BRADFORD LIMITED
SHAREHOLDER
🇬🇧 SSC YACHTS DUBAI LIMITED
SHAREHOLDER
🇬🇧 APEX PERFORMANCE CARS LIMITED
SHAREHOLDER
🇬🇧 15078199
SHAREHOLDER
🇬🇧 15078199
DIRECTOR