15 results found. Showing 1—15
Mohammed SHAFEELMohammed Shafeel AIYAZ
Mohammed Shafeel AKTAR
Mohammed Shafeel FAUZAAN
Mohammed Shafeel SAHEEM
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Mohammed SHAFEEL
CAPITOL STAR LIMITED
Director:
Shareholder:
F & S BUILDERS LIMITED
Active from 5/8/2022
Shareholder:
Active (1 shares)
Director:
Shareholder:
Active from 6/9/2011
Shareholder:
Active (80 shares)
MIF LIMITED
Director:
Shareholder:
Director:
Active from 22/1/2013
Shareholder:
Active (1 shares)
Director:
Historic 13/3/2013 to 13/4/2015
TAHIR HOLDINGS LIMITED
Shareholder:
Director:
PURE FINANCIAL SOLUTIONS LIMITED
Historic
Director:
Historic 4/4/2008
Director:
TAHIR AND COMPANY LIMITED
Historic 5/1/2017
Director:
Shareholder:
MCKENZIE MTS LIMITED
Historic 5/1/2017
Shareholder:
Historic
Shareholder:
RK & SA VENTURES LIMITED
Historic
Director:
Historic 29/4/2016 to 1/6/2016
ROZAAN INVESTMENTS LIMITED
Director:
Shareholder:
ROZAAN INVESTMENT LIMITED
Historic 4/6/2020
Shareholder:
Historic
Director:
Shareholder:
Active from 3/4/2025
Shareholder:
Active (50 shares)
DIGMAX CIVIL CONTRACTORS LIMITED
Director:
Shareholder:
Active from 11/5/2018
Shareholder:
Active (50 shares)