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Entities
MR SHWAN AHMED SHAKIR
unknown
Individual
MR SHWAN AHMED SHAKIR is an individual. Holds positions at 7 companies, including AYA FISH & GRILL LTD, 13539147, SAB LOUNGE LTD, CASA DE LINA LTD, ACCOA INTERNATIONAL INC LTD, and 2 others.
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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
🇬🇧 AYA FISH & GRILL LTD
SHAREHOLDER
🇬🇧 13539147
SHAREHOLDER
🇬🇧 SAB LOUNGE LTD
SHAREHOLDER
🇬🇧 CASA DE LINA LTD
SHAREHOLDER
🇬🇧 ACCOA INTERNATIONAL INC LTD
SHAREHOLDER
🇬🇧 13544548
SHAREHOLDER
🇬🇧 NEW SUMER LOUNGE LTD
SHAREHOLDER
🇬🇧 13539147
DIRECTOR
🇬🇧 13544548
DIRECTOR
🇬🇧 ACCOA INTERNATIONAL INC LTD
DIRECTOR
🇬🇧 CASA DE LINA LTD
DIRECTOR
🇬🇧 AYA FISH & GRILL LTD
DIRECTOR