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Entities
MR SHAN ABBAS HASSAM
unknown
Individual
MR SHAN ABBAS HASSAM is an individual. Holds positions at 11 companies, including VEENAK INTERNATIONAL LIMITED, FLINTLOW LIMITED, S & K HOLDINGS LTD, MSA GLOBAL HOLDINGS LIMITED, BLACKSTONE HOLDINGS & INVESTMENTS LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 VEENAK INTERNATIONAL LIMITED
DIRECTOR
🇬🇧 FLINTLOW LIMITED
DIRECTOR
🇬🇧 S & K HOLDINGS LTD
DIRECTOR
🇬🇧 MSA GLOBAL HOLDINGS LIMITED
DIRECTOR
🇬🇧 GLOBAL MIO LIMITED
DIRECTOR
🇬🇧 MSA GLOBAL TRADING LIMITED
DIRECTOR
🇬🇧 MSA INVESTMENT HOLDINGS LIMITED
DIRECTOR
🇬🇧 S&K ENDEAVOURS LIMITED
DIRECTOR
🇬🇧 S&K ENDEAVOURS II LIMITED
DIRECTOR
🇬🇧 HEALTH AND BEAUTY RETAIL LIMITED
DIRECTOR