arrow_back
Entities
MR KAFEEL AHMAD SHAFIQUE
unknown
Individual
MR KAFEEL AHMAD SHAFIQUE is an individual. Serves as director at SHAFIQUE FAMILY GROUP LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SHAFIQUE FAMILY GROUP LTD
DIRECTOR