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Entities
MR SOHAIL AHMED SHAH
unknown
Individual
MR SOHAIL AHMED SHAH is an individual. Holds positions at 7 companies, including ROWLEY VIEW DEVELOPMENTS LIMITED, SHAH CAPITAL LIMITED, 07733979, 09458036, 09506723, 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
🇬🇧 ROWLEY VIEW DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 SHAH CAPITAL LIMITED
SHAREHOLDER
🇬🇧 07733979
SHAREHOLDER
🇬🇧 09458036
DIRECTOR
🇬🇧 09506723
DIRECTOR
🇬🇧 09508690
DIRECTOR
🇬🇧 SHAH CAPITAL LIMITED
DIRECTOR
🇬🇧 SHAH CAPITAL TRADING LIMITED
DIRECTOR
🇬🇧 ROWLEY VIEW DEVELOPMENTS LIMITED
DIRECTOR