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Entities
MR WAJHEE SHAUKAT
unknown
Individual
MR WAJHEE SHAUKAT is an individual. Holds positions at 11 companies, including SILVERWOOD HOUSING LTD, SILVERBRICK HOMES LTD, SILVER FOOD INVESTMENTS HOLDINGS LTD, 17264865, BEAUFORT VILLAGE MAINTENANCE LTD, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SILVERWOOD HOUSING LTD
SHAREHOLDER
π¬π§ SILVERBRICK HOMES LTD
SHAREHOLDER
π¬π§ SILVER FOOD INVESTMENTS HOLDINGS LTD
SHAREHOLDER
π¬π§ 17264865
SHAREHOLDER
π¬π§ BEAUFORT VILLAGE MAINTENANCE LTD
SHAREHOLDER
π¬π§ MOZLAND LTD
SHAREHOLDER
π¬π§ S&A PROPERTIES INC LTD
SHAREHOLDER
π¬π§ L&M REAL ESTATES LTD
SHAREHOLDER
π¬π§ 14210115
SHAREHOLDER
π¬π§ 10601855
DIRECTOR
π¬π§ SILVEROAK HOUSING LTD
DIRECTOR
π¬π§ SILVERBRICK HOMES LTD
DIRECTOR
π¬π§ 14210115
DIRECTOR
π¬π§ L&M REAL ESTATES LTD
DIRECTOR
π¬π§ MOZLAND LTD
DIRECTOR
π¬π§ S&A PROPERTIES INC LTD
DIRECTOR
π¬π§ 17264865
DIRECTOR