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Entities
MR SHAKIL KASSAM
unknown
Individual
MR SHAKIL KASSAM is an individual. Holds positions at 8 companies, including PREMIER ASSETS UK LIMITED, PREMIER TRADERS LIMITED, 05597739, 07618369, 10536162, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PREMIER ASSETS UK LIMITED
SHAREHOLDER
🇬🇧 PREMIER TRADERS LIMITED
SHAREHOLDER
🇬🇧 PREMIER ASSETS UK LIMITED
DIRECTOR
🇬🇧 05597739
DIRECTOR
🇬🇧 07618369
DIRECTOR
🇬🇧 PREMIER TRADERS LIMITED
DIRECTOR
🇬🇧 10536162
DIRECTOR
🇬🇧 SAF DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 GOLDMARK PROPERTY LIMITED
DIRECTOR
🇬🇧 11407114
DIRECTOR