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Entities
MR SHEZAD HUSSAIN SHAH
unknown
Individual
MR SHEZAD HUSSAIN SHAH is an individual. Holds positions at 6 companies, including C21 LONDON ESTATES LIMITED, POWERHOUSE INVESTMENTS GLOBAL LIMITED, THE CHELSEA FOOD AND WINE COMPANY LIMITED, RUISLIP REAL ESTATE LTD, 07567639, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 C21 LONDON ESTATES LIMITED
SHAREHOLDER
🇬🇧 POWERHOUSE INVESTMENTS GLOBAL LIMITED
SHAREHOLDER
🇬🇧 THE CHELSEA FOOD AND WINE COMPANY LIMITED
SHAREHOLDER
🇬🇧 RUISLIP REAL ESTATE LTD
SHAREHOLDER
🇬🇧 07567639
SHAREHOLDER
🇬🇧 COMPASS TWENTY PROJECTS LTD
SHAREHOLDER
🇬🇧 COMPASS TWENTY PROJECTS LTD
DIRECTOR