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Entities
MRS SHAHNAZ KAUSAR MAJID
unknown
Individual
MRS SHAHNAZ KAUSAR MAJID is an individual. Holds positions at ABEEMUS LIMITED, DAYLESFORD INVESTMENTS LTD, DAYLESFORD TRADING LTD, DRAKE MEADOWS LIMITED, and LONGSIGHT HOUSE 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
🇬🇧 ABEEMUS LIMITED
SHAREHOLDER
🇬🇧 DAYLESFORD INVESTMENTS LTD
SHAREHOLDER
🇬🇧 DAYLESFORD TRADING LTD
SHAREHOLDER
🇬🇧 DRAKE MEADOWS LIMITED
SHAREHOLDER
🇬🇧 LONGSIGHT HOUSE LIMITED
DIRECTOR
🇬🇧 DAYLESFORD INVESTMENTS LTD
DIRECTOR
🇬🇧 DAYLESFORD TRADING LTD
DIRECTOR
🇬🇧 ABEEMUS LIMITED
DIRECTOR
🇬🇧 DRAKE MEADOWS LIMITED
DIRECTOR