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Entities
MR SULEMAN SHAH
unknown
Individual
MR SULEMAN SHAH is an individual. Holds positions at 10 companies, including OUTSIZED VENTURES LIMITED, NESTOR UK CONSULTING LTD, SUNTERA CORPORATE SERVICES (UK) LIMITED, ICON UNIT 2 PROPCO LIMITED, ICON 2 HOLDCO LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ OUTSIZED VENTURES LIMITED
DIRECTOR
π¬π§ NESTOR UK CONSULTING LTD
DIRECTOR
π¬π§ ICON UNIT 2 PROPCO LIMITED
DIRECTOR
π¬π§ ICON 2 HOLDCO LIMITED
DIRECTOR
π¬π§ ICON UNIT 4 PROPCO LIMITED
DIRECTOR
π¬π§ ICON ALPHA PROPCO LTD
DIRECTOR
π¬π§ 17253193
DIRECTOR
π¬π§ 17253229
DIRECTOR