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Entities
MR SHOAIB ABBAS PANJWANI
unknown
Individual
MR SHOAIB ABBAS PANJWANI is an individual. Holds positions at 7 companies, including SHSSP HOLDINGS LTD, FORZA AUTO CENTRE LTD, MBIMZ HOLDINGS LIMITED, 12582264, 08499139, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SHSSP HOLDINGS LTD
SHAREHOLDER
π¬π§ FORZA AUTO CENTRE LTD
SHAREHOLDER
π¬π§ MBIMZ HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 12582264
SHAREHOLDER
π¬π§ 08499139
DIRECTOR
π¬π§ 08631139
DIRECTOR
π¬π§ 08631283
DIRECTOR