MRS SAMINA KAUSAR SHAH

unknown Individual

MRS SAMINA KAUSAR SHAH is an individual. Holds positions at S BROTHERS NE TRANSPORT LTD, JAV SHAH & SONS PROPERTIES LTD, T & J DISCOUNT STORE LIMITED, and SWIRLS (SEAHAM) LIMITED.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 S BROTHERS NE TRANSPORT LTD SHAREHOLDER

🇬🇧 JAV SHAH & SONS PROPERTIES LTD SHAREHOLDER

🇬🇧 T & J DISCOUNT STORE LIMITED DIRECTOR

🇬🇧 SWIRLS (SEAHAM) LIMITED DIRECTOR

🇬🇧 JAV SHAH & SONS PROPERTIES LTD DIRECTOR