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Entities
MANSOOR SHAFIQUE
unknown
Individual
MANSOOR SHAFIQUE is an individual. Holds positions at 17 companies, including 14208866, STONEFIELD 88 LTD, OUTSOURCE ACCOUNTS LTD, ONLINE CLOUD ACCOUNTANTS LTD, ZILL FASHION STUDIO LTD, and 12 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14208866
SHAREHOLDER
🇬🇧 STONEFIELD 88 LTD
SHAREHOLDER
🇬🇧 OUTSOURCE ACCOUNTS LTD
SHAREHOLDER
🇬🇧 ONLINE CLOUD ACCOUNTANTS LTD
SHAREHOLDER
🇬🇧 ZILL FASHION STUDIO LTD
SHAREHOLDER
🇬🇧 ONLINE CONTRACTOR ACCOUNTANTS LTD
SHAREHOLDER
🇬🇧 RAWALAIR LTD
SHAREHOLDER
🇬🇧 MEDIC GALLERIA INTERNATIONAL LTD
SHAREHOLDER
🇬🇧 FINMACROCOSM LTD
SHAREHOLDER
🇬🇧 M. GALLERIA INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 AFRICAN ENERGY LTD
SHAREHOLDER
🇬🇧 LIFE HEALTH MEDICAL LTD
SHAREHOLDER
🇬🇧 MEDIC LOCUMS LTD
SHAREHOLDER
🇬🇧 MEDIC FINANCE LTD
SHAREHOLDER
🇬🇧 INFINITY AIRWAYS LTD
SHAREHOLDER
🇬🇧 SUPPORT FOR HUMANITY
SHAREHOLDER
🇬🇧 MGG PROPERTY LTD
SHAREHOLDER
🇬🇧 M. GALLERIA INTERNATIONAL LIMITED
DIRECTOR