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Entities
MR IRFAN ELLAHI SHAMSI
unknown
Individual
MR IRFAN ELLAHI SHAMSI is an individual. Holds positions at 14 companies, including HUTCHINGS & HARDING LIMITED, BENNETT'S (HACKBRIDGE) LIMITED, HUTCHINGS & HARDING EUROPE LIMITED, K2 TRADING LIMITED, FENGHUANG EXPORTS LIMITED, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HUTCHINGS & HARDING LIMITED
DIRECTOR
🇬🇧 BENNETT'S (HACKBRIDGE) LIMITED
DIRECTOR
🇬🇧 K2 TRADING LIMITED
DIRECTOR
🇬🇧 FENGHUANG EXPORTS LIMITED
DIRECTOR
🇬🇧 BLACK SEA FISH LTD
DIRECTOR
🇬🇧 02226029
SECRETARY
🇬🇧 02633068
SECRETARY
🇬🇧 02752471
SECRETARY
🇬🇧 02813668
SECRETARY
🇬🇧 03574772
SECRETARY
🇬🇧 03663697
SECRETARY
🇬🇧 04459887
SECRETARY
🇬🇧 06503172
SECRETARY