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Entities
MR SHARAZ NAWAZ
unknown
Individual
MR SHARAZ NAWAZ is an individual. Holds positions at 8 companies, including STAR AL SHIRA 861 PROPERTY GROUP LIMITED, MONTCLAIR PROPERTY GROUP LTD, 14569356, S & H ASSOCIATES LTD, 05666057, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 STAR AL SHIRA 861 PROPERTY GROUP LIMITED
SHAREHOLDER
🇬🇧 MONTCLAIR PROPERTY GROUP LTD
SHAREHOLDER
🇬🇧 14569356
SHAREHOLDER
🇬🇧 S & H ASSOCIATES LTD
SHAREHOLDER
🇬🇧 05666057
DIRECTOR
🇬🇧 S & H ASSOCIATES LTD
DIRECTOR
🇬🇧 08782052
DIRECTOR
🇬🇧 09445953
DIRECTOR