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Entities
MR SHAKEEL SULEMAN
unknown
Individual
MR SHAKEEL SULEMAN is an individual. Holds positions at 30 companies, including SULE DEVELOPMENTS LIMITED, 11795843, DAY-NIGHT DERBY LTD, 09881085, DURHAM ASSET MANAGEMENT LTD, and 25 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 42)
π¬π§ SULE DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ 11795843
SHAREHOLDER
π¬π§ DAY-NIGHT DERBY LTD
SHAREHOLDER
π¬π§ 09881085
SHAREHOLDER
π¬π§ DURHAM ASSET MANAGEMENT LTD
SHAREHOLDER
π¬π§ 11796017
SHAREHOLDER
π¬π§ DAY-NIGHT PROPERTIES LTD
SHAREHOLDER
π¬π§ 09881138
SHAREHOLDER
π¬π§ BURTON & FARLEY'S LTD
SHAREHOLDER
π¬π§ 09881199
SHAREHOLDER
π¬π§ 09881059
SHAREHOLDER
π¬π§ DAY-NIGHT ELLESMERE LIMITED
SHAREHOLDER
π¬π§ 04900792
DIRECTOR
π¬π§ 04900799
DIRECTOR
π¬π§ SULE DEVELOPMENTS LIMITED
DIRECTOR
π¬π§ DAY-NIGHT PROPERTIES LTD
DIRECTOR
π¬π§ DAY-NIGHT DERBY LTD
DIRECTOR
π¬π§ DAYNIGHT EYECARE LTD
DIRECTOR
π¬π§ DAY-NIGHT PHARMA WSN LTD
DIRECTOR
π¬π§ 09881059
DIRECTOR
π¬π§ 09881085
DIRECTOR
π¬π§ DAY-NIGHT PHARMA MM LTD
DIRECTOR
π¬π§ 09881138
DIRECTOR
π¬π§ 09881199
DIRECTOR
π¬π§ DAY-NIGHT ELLESMERE LIMITED
DIRECTOR
π¬π§ DAY-NIGHT PHARMA OAK LTD
DIRECTOR
π¬π§ DAY-NIGHT HR LTD
DIRECTOR
π¬π§ NORTHCLIFFE (DERBY) LTD
DIRECTOR
π¬π§ BURTON & FARLEY'S LTD
DIRECTOR
+ 12 more associated companies not shown.