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Entities
MR SHOAYB MOHMED
unknown
Individual
MR SHOAYB MOHMED is an individual. Holds positions at DELM HALI LIMITED, HERITAGE FURNITURE (UK) LIMITED, and PROSPECTS ESTATE LIMITED.
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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
🇬🇧 DELM HALI LIMITED
SHAREHOLDER
🇬🇧 HERITAGE FURNITURE (UK) LIMITED
DIRECTOR
🇬🇧 PROSPECTS ESTATE LIMITED
DIRECTOR
🇬🇧 DELM HALI LIMITED
DIRECTOR