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Entities
DR SHAZAD SALEEM
unknown
Individual
DR SHAZAD SALEEM is an individual. Holds positions at 9 companies, including PROPHETIC GUIDANCE, THE ALMAGHRIB FOUNDATION, MSA INVESTMENT LIMITED, AL MAGHRIB UK LTD, 06998326, and 4 others.
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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
🇬🇧 PROPHETIC GUIDANCE
SHAREHOLDER
🇬🇧 THE ALMAGHRIB FOUNDATION
SHAREHOLDER
🇬🇧 MSA INVESTMENT LIMITED
DIRECTOR
🇬🇧 AL MAGHRIB UK LTD
DIRECTOR
🇬🇧 06998326
DIRECTOR
🇬🇧 PROPHETIC GUIDANCE
DIRECTOR
🇬🇧 07729347
DIRECTOR
🇬🇧 THE ALMAGHRIB FOUNDATION
DIRECTOR
🇬🇧 AHMAD AND SALEEM LTD
DIRECTOR
🇬🇧 AHMAD AND SALEEM PARTNERS LTD
DIRECTOR
🇬🇧 OC393180
PARTNER