arrow_back
Entities
MR WAQAS SHAHID
unknown
Individual
MR WAQAS SHAHID is an individual. Holds positions at 69 companies, including ILM CAPITAL LIMITED, BHAJI'S KITCHEN LIMITED, D&N CAPITAL LIMITED, GANI CAPITAL LIMITED, PORTSWAY INVESTMENT LIMITED, and 64 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 69)
🇬🇧 ILM CAPITAL LIMITED
DIRECTOR
🇬🇧 BHAJI'S KITCHEN LIMITED
DIRECTOR
🇬🇧 D&N CAPITAL LIMITED
DIRECTOR
🇬🇧 GANI CAPITAL LIMITED
DIRECTOR
🇬🇧 PORTSWAY INVESTMENT LIMITED
DIRECTOR
🇬🇧 TSS INVESTMENTS LTD
DIRECTOR
🇬🇧 SARFAZ INVESTMENTS LTD
DIRECTOR
🇬🇧 GRAINWELL INVESTMENTS LTD
DIRECTOR
🇬🇧 MADISON WEST LIMITED
DIRECTOR
🇬🇧 CMH 786 INVESTMENTS LIMITED
DIRECTOR
🇬🇧 WOODGREEN VENTURES LIMITED
DIRECTOR
🇬🇧 11837603
DIRECTOR
🇬🇧 GOGO PROP LIMITED
DIRECTOR
🇬🇧 12093266
DIRECTOR
🇬🇧 NESCA PROP LIMITED
DIRECTOR
🇬🇧 BYFLEET VENTURES LIMITED
DIRECTOR
🇬🇧 JEELANI PROPERTY LIMITED
DIRECTOR
🇬🇧 CITYSCAPE HOLDINGS LIMITED
DIRECTOR
🇬🇧 WMR PROPERTIES LIMITED
DIRECTOR
🇬🇧 RRF INVESTMENTS LIMITED
DIRECTOR
🇬🇧 MEM VENTURES LIMITED
DIRECTOR
🇬🇧 YDN PROP LIMITED
DIRECTOR
🇬🇧 ZDN PROP LIMITED
DIRECTOR
🇬🇧 13520549
DIRECTOR
🇬🇧 ICON VALLEY INVESTMENTS LIMITED
DIRECTOR
🇬🇧 LAKE CITY PROPERTIES LIMITED
DIRECTOR
🇬🇧 PALM CITY INVESTMENTS LIMITED
DIRECTOR
🇬🇧 SAFZ INVESTMENTS LIMITED
DIRECTOR
🇬🇧 KZNMI INVESTMENTS LIMITED
DIRECTOR
+ 39 more associated companies not shown.