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Entities
SHAMIM AHMED HAZI
unknown
Individual
SHAMIM AHMED HAZI is an individual. Holds positions at 05728710, THE GALLERIES (INVESTMENTS) LTD, and S.A.H. ASSOCIATES (UK) LIMITED.
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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
🇬🇧 05728710
SECRETARY
🇬🇧 THE GALLERIES (INVESTMENTS) LTD
SECRETARY
🇬🇧 S.A.H. ASSOCIATES (UK) LIMITED
SECRETARY