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Entities
MR SHAKEEL SAEED MOHMED
unknown
Individual
MR SHAKEEL SAEED MOHMED is an individual. Holds positions at 10 companies, including MPL ESTATES LIMITED, 05095220, 05884065, WISTERIA MANAGEMENT LTD, SANDALWOOD ESTATES LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MPL ESTATES LIMITED
DIRECTOR
🇬🇧 05095220
DIRECTOR
🇬🇧 05884065
DIRECTOR
🇬🇧 WISTERIA MANAGEMENT LTD
DIRECTOR
🇬🇧 SANDALWOOD ESTATES LIMITED
DIRECTOR
🇬🇧 11829334
DIRECTOR
🇬🇧 13209551
DIRECTOR
🇬🇧 SB CLINTON LTD
DIRECTOR
🇬🇧 OSPRAY LTD
DIRECTOR
🇬🇧 AA RUBY E17 LIMITED
DIRECTOR
🇬🇧 05095220
SECRETARY