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Entities
AMJAD SHAFIQ
unknown
Individual
AMJAD SHAFIQ is an individual. Holds positions at SEVEN HILLS PROPERTY VENTURES LTD, XPRESS PROPERTY FREEHOLDERS LIMITED, and 07367353.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SEVEN HILLS PROPERTY VENTURES LTD
SHAREHOLDER
🇬🇧 XPRESS PROPERTY FREEHOLDERS LIMITED
SHAREHOLDER
🇬🇧 07367353
DIRECTOR