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Entities
MR WASIB SHAH
unknown
Individual
MR WASIB SHAH is an individual. Holds positions at 7 companies, including CASPIAN (ST JOHNS) LTD, 10442406, RIVERSIDE HOUSING LTD, 15179856, DIXY CHICKEN (WORCESTER) 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
🇬🇧 CASPIAN (ST JOHNS) LTD
SHAREHOLDER
🇬🇧 10442406
SHAREHOLDER
🇬🇧 RIVERSIDE HOUSING LTD
SHAREHOLDER
🇬🇧 15179856
SHAREHOLDER
🇬🇧 DIXY CHICKEN (WORCESTER) LTD
SHAREHOLDER
🇬🇧 11574323
SHAREHOLDER
🇬🇧 13799678
SHAREHOLDER
🇬🇧 15179856
DIRECTOR