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Entities
MR SHAZAD ABU BAKR
unknown
Individual
MR SHAZAD ABU BAKR is an individual. Holds positions at 7 companies, including LEICESTER DESSERTS CO LTD, ORYGIN TRADING CO LTD, MARBLE ARMS LTD, S ABU BAKR LTD, 12775808, and 2 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
🇬🇧 LEICESTER DESSERTS CO LTD
SHAREHOLDER
🇬🇧 ORYGIN TRADING CO LTD
SHAREHOLDER
🇬🇧 MARBLE ARMS LTD
SHAREHOLDER
🇬🇧 S ABU BAKR LTD
SHAREHOLDER
🇬🇧 12775808
SHAREHOLDER
🇬🇧 MELTT UK LTD
SHAREHOLDER
🇬🇧 ATLASTRAVELS.CO.UK LEICESTER LTD
SHAREHOLDER
🇬🇧 12775808
DIRECTOR