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Entities
MR SHAKEEL HUSSAIN
unknown
Individual
MR SHAKEEL HUSSAIN is an individual. Holds positions at 12961784, GOLDSTAR TRADING GROUP LIMITED, and SH PRESTIGE LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12961784
SHAREHOLDER
🇬🇧 GOLDSTAR TRADING GROUP LIMITED
SHAREHOLDER
🇬🇧 SH PRESTIGE LTD
SHAREHOLDER
🇬🇧 SH PRESTIGE LTD
DIRECTOR