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Entities
MR SHOAYB PATHAN
unknown
Individual
MR SHOAYB PATHAN is an individual. Holds positions at CITY MANAGEMENT ACCOUNTANTS LTD, 3I INVESTMENTS (UK) LTD, and UK HRL INVESTMENTS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CITY MANAGEMENT ACCOUNTANTS LTD
SHAREHOLDER
🇬🇧 3I INVESTMENTS (UK) LTD
SHAREHOLDER
🇬🇧 UK HRL INVESTMENTS LTD
SHAREHOLDER
🇬🇧 3I INVESTMENTS (UK) LTD
DIRECTOR