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Entities
MR FAIZOLLAH SHAFIY
unknown
Individual
MR FAIZOLLAH SHAFIY is an individual. Holds positions at 9 companies, including 13409175, A&K MALTONS LTD, 11281253, SPIZZICO RESTAURANT LIMITED, MALTONS RESTAURANT LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13409175
SHAREHOLDER
🇬🇧 A&K MALTONS LTD
SHAREHOLDER
🇬🇧 11281253
SHAREHOLDER
🇬🇧 SPIZZICO RESTAURANT LIMITED
SHAREHOLDER
🇬🇧 MALTONS RESTAURANT LIMITED
SHAREHOLDER
🇬🇧 03323970
DIRECTOR
🇬🇧 04713284
DIRECTOR
🇬🇧 06544658
DIRECTOR
🇬🇧 07698553
DIRECTOR
🇬🇧 11281253
DIRECTOR
🇬🇧 MALTONS RESTAURANT LIMITED
DIRECTOR
🇬🇧 13409175
DIRECTOR