LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- SY
Low
Risk
Mr Shorshvan Mohammed controls or directs 1 company (SY).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Mr Shorshvan Mohammed
/03
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
5 STAR TURKISH BARBERS LTD
- Mr Shorash Janbeneficial owner
- Mr Shorshvan Mohammedbeneficial owner