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Entities
MR WASIB SHAH
unknown
Individual
MR WASIB SHAH is an individual. Holds positions at 7 companies, including 06746626, 08560880, 09245617, CASPIAN (ST JOHNS) LTD, RIVERSIDE HOUSING LTD, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 06746626
DIRECTOR
🇬🇧 08560880
DIRECTOR
🇬🇧 09245617
DIRECTOR
🇬🇧 CASPIAN (ST JOHNS) LTD
DIRECTOR
🇬🇧 RIVERSIDE HOUSING LTD
DIRECTOR
🇬🇧 DIXY CHICKEN (WORCESTER) LTD
DIRECTOR
🇬🇧 13799678
DIRECTOR