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Entities
MR SYED MOHAMED JAMIL SHAH
unknown
Individual
MR SYED MOHAMED JAMIL SHAH is an individual. Holds positions at 7 companies, including GOANYWHERE CARS LTD, TERRIFIC SOLUTION UK LTD, ELITE DESSERT DRINKS LTD, AYAT 5 LTD, PE7 PROPERTIES LTD, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GOANYWHERE CARS LTD
SHAREHOLDER
🇬🇧 TERRIFIC SOLUTION UK LTD
SHAREHOLDER
🇬🇧 ELITE DESSERT DRINKS LTD
SHAREHOLDER
🇬🇧 AYAT 5 LTD
SHAREHOLDER
🇬🇧 PE7 PROPERTIES LTD
SHAREHOLDER
🇬🇧 13833591
SHAREHOLDER
🇬🇧 11078943
SHAREHOLDER
🇬🇧 11078943
DIRECTOR
🇬🇧 AYAT 5 LTD
DIRECTOR
🇬🇧 PE7 PROPERTIES LTD
DIRECTOR
🇬🇧 13833591
DIRECTOR
🇬🇧 GOANYWHERE CARS LTD
DIRECTOR