arrow_back
Entities
MAHFUZH SAFIEE
unknown
Individual
MAHFUZH SAFIEE is an individual. Holds positions at 55 companies, including 02814238, 02923657, 02949179, 03025552, 03303487, and 50 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 60)
🇬🇧 02814238
DIRECTOR
🇬🇧 02923657
DIRECTOR
🇬🇧 02949179
DIRECTOR
🇬🇧 03025552
DIRECTOR
🇬🇧 03303487
DIRECTOR
🇬🇧 03351537
DIRECTOR
🇬🇧 03621462
DIRECTOR
🇬🇧 02112383
SECRETARY
🇬🇧 02808318
SECRETARY
🇬🇧 02813927
SECRETARY
🇬🇧 02814238
SECRETARY
🇬🇧 02820763
SECRETARY
🇬🇧 02854400
SECRETARY
🇬🇧 02866249
SECRETARY
🇬🇧 02884543
SECRETARY
🇬🇧 02923657
SECRETARY
🇬🇧 02949156
SECRETARY
🇬🇧 02949179
SECRETARY
🇬🇧 02982703
SECRETARY
🇬🇧 02992536
SECRETARY
🇬🇧 03025552
SECRETARY
🇬🇧 03087508
SECRETARY
🇬🇧 03094566
SECRETARY
🇬🇧 03158035
SECRETARY
🇬🇧 03205414
SECRETARY
🇬🇧 03229928
SECRETARY
🇬🇧 03258100
SECRETARY
🇬🇧 03306719
SECRETARY
🇬🇧 03311833
SECRETARY
🇬🇧 03325873
SECRETARY
+ 30 more associated companies not shown.