Mr Saeed Chalabi
Mr Saeed Chalabi was appointed in a total of 3 companies and resigned from 2 of these appointments.
Roles
Director • Secretary
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
March 1958
Occupations
Businessman • Accountant
Active
1
Resigned
2
Dissolved
0
Other
0
Total
3
Companies
| Company | Timeline | Status | |
| Asia Money Transfer Ltd Director • Businessman | 23 Oct 2001←19 Years→19 Jul 2021 | Active | |
| Shintown Limited Director • Director | 3 Nov 1997←27 Years→Current | Active | |
| Shintown Limited Secretary • Accountant | 3 Nov 1997←1 Year 6 Months→26 May 1999 | Active | |
Mutual People
- Moazez Esnaashari EsfahaniShintown Limited and Asia Money Transfer Ltd are mutual companies.
- Saeed ChalabiAsia Money Transfer Ltd is a mutual company.
- Moazez Esnaashari EsfahaniAsia Money Transfer Ltd is a mutual company.
- Hassan RezaeiShintown Limited is a mutual company.
- Shokoor MohammedAsia Money Transfer Ltd is a mutual company.
- Waterlow Nominees LimitedShintown Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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