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Entities
MR SHOAIB MAZHAR
unknown
Individual
MR SHOAIB MAZHAR is an individual. Holds positions at 6 companies, including 08870892, TAJ-E-HAQ LTD, STRATTON ESTATES UK 1 LTD, STREBOR DEVELOPMENTS LIMITED, S AND K NEWCASTLE LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08870892
SHAREHOLDER
🇬🇧 TAJ-E-HAQ LTD
SHAREHOLDER
🇬🇧 STRATTON ESTATES UK 1 LTD
SHAREHOLDER
🇬🇧 STREBOR DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 S AND K NEWCASTLE LTD
SHAREHOLDER
🇬🇧 STRATTON ESTATES UK 1 LTD
DIRECTOR
🇬🇧 STREBOR DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 S AND K NEWCASTLE LTD
DIRECTOR
🇬🇧 SHEBY CONSULTANTS LTD
DIRECTOR