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Entities
MR ISHFAQ ALI SHAH
unknown
Individual
MR ISHFAQ ALI SHAH is an individual. Holds positions at 6 companies, including GUFMAQ LIMITED, 05821717, 06495348, 06802389, 07753136, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GUFMAQ LIMITED
SHAREHOLDER
🇬🇧 05821717
DIRECTOR
🇬🇧 06495348
DIRECTOR
🇬🇧 06802389
DIRECTOR
🇬🇧 07753136
DIRECTOR
🇬🇧 09911669
DIRECTOR
🇬🇧 GUFMAQ LIMITED
DIRECTOR