MR KAFEEL AHMAD SHAFIQUE

unknown Individual

MR KAFEEL AHMAD SHAFIQUE is an individual. Holds positions at 9 companies, including MONTROSE REAL ESTATE LTD, SHAFIQUE FAMILY GROUP LTD, MATELOT ENTERPRISE LTD, KS LEGAL SOLUTIONS LTD, 14196267, and 4 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 MONTROSE REAL ESTATE LTD SHAREHOLDER

🇬🇧 SHAFIQUE FAMILY GROUP LTD SHAREHOLDER

🇬🇧 MATELOT ENTERPRISE LTD SHAREHOLDER

🇬🇧 KS LEGAL SOLUTIONS LTD SHAREHOLDER

🇬🇧 14196267 SHAREHOLDER

🇬🇧 PRESTIGE QUALITY CARE LTD SHAREHOLDER

🇬🇧 KS IMMIGRATION CONSULTANCY LTD. SHAREHOLDER

🇬🇧 14558662 SHAREHOLDER

🇬🇧 MONTROSE GROUP LTD SHAREHOLDER

🇬🇧 MONTROSE REAL ESTATE LTD DIRECTOR