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MR SHMAYE LEW

unknown Individual

MR SHMAYE LEW is an individual. Holds positions at 10 companies, including ACTON PARK PROPERTIES LTD, 12325752, STARLAND PROPERTIES LTD, BLOOMING REALTY LTD, ENCLOSE LTD, and 5 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

🇬🇧 ACTON PARK PROPERTIES LTD SHAREHOLDER
🇬🇧 12325752 SHAREHOLDER
🇬🇧 STARLAND PROPERTIES LTD SHAREHOLDER
🇬🇧 BLOOMING REALTY LTD SHAREHOLDER
🇬🇧 ENCLOSE LTD SHAREHOLDER
🇬🇧 COMPLETE FIRE SAFETY UK LTD SHAREHOLDER
🇬🇧 BLOOMING ESTATES LIMITED SHAREHOLDER
🇬🇧 BLOOMING ESTATES LIMITED DIRECTOR
🇬🇧 12325752 DIRECTOR
🇬🇧 COMPLETE FIRE SAFETY UK LTD DIRECTOR
🇬🇧 STARLAND INVESTMENTS LTD DIRECTOR
🇬🇧 ENCLOSE LTD DIRECTOR
🇬🇧 ROST ESTATES LTD DIRECTOR
🇬🇧 ACTON PARK PROPERTIES LTD DIRECTOR
🇬🇧 LEV HOLDINGS LTD DIRECTOR
🇬🇧 STARLAND PROPERTIES LTD DIRECTOR
🇬🇧 BLOOMING REALTY LTD DIRECTOR
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