arrow_back Entities

MR SYED SHABI UL HASSAN KAZMI

unknown Individual
Watch

MR SYED SHABI UL HASSAN KAZMI is an individual. Holds positions at 6 companies, including 13362122, BOSKOS FOODS LTD, 13357450, 1 TEN GROUP LTD, BOSKOS FOODS CENTRAL LTD, and 1 other.

notifications_active Get notified the moment MR SYED SHABI UL HASSAN KAZMI's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 13362122 SHAREHOLDER
🇬🇧 BOSKOS FOODS LTD SHAREHOLDER
🇬🇧 13357450 SHAREHOLDER
🇬🇧 1 TEN GROUP LTD SHAREHOLDER
🇬🇧 BOSKOS FOODS CENTRAL LTD SHAREHOLDER
🇬🇧 12660199 SHAREHOLDER
🇬🇧 12660199 DIRECTOR
🇬🇧 BOSKOS FOODS LTD DIRECTOR
🇬🇧 13357450 DIRECTOR
🇬🇧 13362122 DIRECTOR
🇬🇧 BOSKOS FOODS CENTRAL LTD DIRECTOR
🇬🇧 1 TEN GROUP LTD DIRECTOR