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Entities
MRS REHANA SHAHEEN
unknown
Individual
MRS REHANA SHAHEEN is an individual. Holds positions at 8 companies, including ALPHA DATA LIMITED, NADCORE LAB LIMITED, NADGO LIMITED, MYPROPERTY (SALES) LIMITED, 11848182, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ALPHA DATA LIMITED
SHAREHOLDER
π¬π§ NADCORE LAB LIMITED
SHAREHOLDER
π¬π§ NADGO LIMITED
SHAREHOLDER
π¬π§ MYPROPERTY (SALES) LIMITED
SHAREHOLDER
π¬π§ 11848182
SHAREHOLDER
π¬π§ LINDLEY PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 09136646
SHAREHOLDER
π¬π§ CHARNWOOD PROPERTY (UK) LIMITED
SHAREHOLDER
π¬π§ NADCORE LAB LIMITED
DIRECTOR