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Entities
MR ADEEL AHMAD SHAFIQUE
unknown
Individual
MR ADEEL AHMAD SHAFIQUE is an individual. Holds positions at KHIARI OUD LTD, 15011830, SHAFIQUE FAMILY GROUP LTD, and 11551678.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KHIARI OUD LTD
SHAREHOLDER
🇬🇧 15011830
SHAREHOLDER
🇬🇧 SHAFIQUE FAMILY GROUP LTD
SHAREHOLDER
🇬🇧 11551678
SHAREHOLDER
🇬🇧 11551678
DIRECTOR