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Entities
MR SHAKIR MAHMOOD
unknown
Individual
MR SHAKIR MAHMOOD is an individual. Holds positions at 17 companies, including 14287721, 10325224, HALF MOON ESTATE LTD, 12759343, 13623167, and 12 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 31)
π¬π§ 14287721
SHAREHOLDER
π¬π§ 10325224
SHAREHOLDER
π¬π§ HALF MOON ESTATE LTD
SHAREHOLDER
π¬π§ 12759343
SHAREHOLDER
π¬π§ 13623167
SHAREHOLDER
π¬π§ PROPARCADE LIMITED
SHAREHOLDER
π¬π§ 13089392
SHAREHOLDER
π¬π§ 13832040
SHAREHOLDER
π¬π§ 12684437
SHAREHOLDER
π¬π§ 14050683
SHAREHOLDER
π¬π§ 11457196
SHAREHOLDER
π¬π§ 12231851
SHAREHOLDER
π¬π§ 14415014
SHAREHOLDER
π¬π§ 14449494
SHAREHOLDER
π¬π§ 13270458
SHAREHOLDER
π¬π§ 13408998
SHAREHOLDER
π¬π§ 10325224
DIRECTOR
π¬π§ HALF MOON ESTATE LTD
DIRECTOR
π¬π§ 10829941
DIRECTOR
π¬π§ 11457196
DIRECTOR
π¬π§ PROPARCADE LIMITED
DIRECTOR
π¬π§ 12759343
DIRECTOR
π¬π§ 13089392
DIRECTOR
π¬π§ 13270458
DIRECTOR
π¬π§ 13408998
DIRECTOR
π¬π§ 13623167
DIRECTOR
π¬π§ 13832040
DIRECTOR
π¬π§ 14050683
DIRECTOR
π¬π§ 14287721
DIRECTOR
π¬π§ 14415014
DIRECTOR
+ 1 more associated companies not shown.