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Entities
MR ABDUL GHANI
unknown
Individual
MR ABDUL GHANI is an individual. Holds positions at 11 companies, including SHIPLEYS TAX CAPITAL LTD, 12071198, SHIPLEYS TAX GROUP LIMITED, SHIPLEYS TAX ADVISERS LTD, SHIPLEYS TAX SOLUTIONS LTD, and 6 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
🇬🇧 SHIPLEYS TAX CAPITAL LTD
SHAREHOLDER
🇬🇧 12071198
SHAREHOLDER
🇬🇧 SHIPLEYS TAX GROUP LIMITED
SHAREHOLDER
🇬🇧 SHIPLEYS TAX ADVISERS LTD
DIRECTOR
🇬🇧 12071198
DIRECTOR
🇬🇧 SHIPLEYS TAX CAPITAL LTD
DIRECTOR
🇬🇧 SHIPLEYS TAX SOLUTIONS LTD
DIRECTOR
🇬🇧 14848784
DIRECTOR
🇬🇧 SPTP 2 LTD
DIRECTOR
🇬🇧 SHIPLEYS TAX ACCOUNTANTS LIMITED
DIRECTOR
🇬🇧 SHIPLEYS TAX ACCOUNTING LIMITED
DIRECTOR
🇬🇧 SHIPLEYS TAX ACCOUNTS LIMITED
DIRECTOR
🇬🇧 AGAS PARTNERS LTD
DIRECTOR
🇬🇧 SHIPLEYS TAX GROUP LIMITED
DIRECTOR