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Entities
MR ZAID SHUHAIBER
unknown
Individual
MR ZAID SHUHAIBER is an individual. Holds positions at 10851663, 06058451, CASA E PROGETTI LIMITED, PROVEST CO. LIMITED, and 10825346.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10851663
SHAREHOLDER
🇬🇧 06058451
SHAREHOLDER
🇬🇧 CASA E PROGETTI LIMITED
SHAREHOLDER
🇬🇧 PROVEST CO. LIMITED
SHAREHOLDER
🇬🇧 10825346
DIRECTOR