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Entities
MOHAMMAD SHAFIQ
unknown
Individual
MOHAMMAD SHAFIQ is an individual. Holds positions at SHAFIQ & CO (MANCHESTER) LIMITED, SHAFIQ & CO. LIMITED, and 09056593.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SHAFIQ & CO (MANCHESTER) LIMITED
SHAREHOLDER
🇬🇧 SHAFIQ & CO. LIMITED
DIRECTOR
🇬🇧 09056593
DIRECTOR