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Entities
MRS SHAHATAZ BEGUM MOHAMMED
unknown
Individual
MRS SHAHATAZ BEGUM MOHAMMED is an individual. Holds positions at STAR ASSET MANAGEMENT LTD, SUNNAHCO LTD, and SAMSAN HOMES 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
🇬🇧 STAR ASSET MANAGEMENT LTD
SHAREHOLDER
🇬🇧 SUNNAHCO LTD
SHAREHOLDER
🇬🇧 SAMSAN HOMES LIMITED
SHAREHOLDER
🇬🇧 STAR ASSET MANAGEMENT LTD
DIRECTOR
🇬🇧 SAMSAN HOMES LIMITED
DIRECTOR
🇬🇧 SUNNAHCO LTD
DIRECTOR