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Entities
MR AFZAL SHAIKH
unknown
Individual
MR AFZAL SHAIKH is an individual. Holds positions at AFSAL INVESTMENT LTD and TAMSS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AFSAL INVESTMENT LTD
SHAREHOLDER
🇬🇧 TAMSS LTD
SHAREHOLDER
🇬🇧 TAMSS LTD
DIRECTOR
🇬🇧 AFSAL INVESTMENT LTD
DIRECTOR