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Entities
MR SHAKEEL HUSSAIN
unknown
Individual
MR SHAKEEL HUSSAIN is an individual. Holds positions at 7 companies, including GOLDSTAR TRADING GROUP LIMITED, 06932512, 07072219, 07491417, 09041205, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GOLDSTAR TRADING GROUP LIMITED
DIRECTOR
🇬🇧 06932512
DIRECTOR
🇬🇧 07072219
DIRECTOR
🇬🇧 07491417
DIRECTOR
🇬🇧 09041205
DIRECTOR
🇬🇧 10488976
DIRECTOR
🇬🇧 12961784
DIRECTOR