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Entities
MR SHAZAD AHMED BAKHSH
unknown
Individual
MR SHAZAD AHMED BAKHSH is an individual. Holds positions at 11 companies, including SC458086, WEE BARRAS LIMITED, SC390680, POSEIDON HOLDINGS LTD, BLYTHSWOOD LIC LIMITED, and 6 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
π¬π§ SC458086
SHAREHOLDER
π¬π§ WEE BARRAS LIMITED
SHAREHOLDER
π¬π§ SC390680
SHAREHOLDER
π¬π§ POSEIDON HOLDINGS LTD
SHAREHOLDER
π¬π§ BLYTHSWOOD LIC LIMITED
SHAREHOLDER
π¬π§ BLYTHSWOOD CAPITAL LIMITED
SHAREHOLDER
π¬π§ BAKHSH AVIATION LTD
SHAREHOLDER
π¬π§ BAKHSH GROUP LTD.
SHAREHOLDER
π¬π§ BAKHSH FOUNDATION
SHAREHOLDER
π¬π§ POSEIDON COMMERCIAL PROPERTY LTD
SHAREHOLDER
π¬π§ POSEIDON HOLDINGS LTD
DIRECTOR
π¬π§ BELUS PROPERTY LTD
DIRECTOR