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Entities
MRS SHABNAM HAMEED
unknown
Individual
MRS SHABNAM HAMEED is an individual. Holds positions at SSM (LONDON) INVESTMENTS LTD, AFS PROPERTIES (LONDON) LIMITED, and SOUTHEND (UK) LTD.
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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
🇬🇧 SSM (LONDON) INVESTMENTS LTD
SHAREHOLDER
🇬🇧 AFS PROPERTIES (LONDON) LIMITED
SHAREHOLDER
🇬🇧 SOUTHEND (UK) LTD
DIRECTOR
🇬🇧 AFS PROPERTIES (LONDON) LIMITED
DIRECTOR
🇬🇧 SSM (LONDON) INVESTMENTS LTD
DIRECTOR