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Entities
MR MAHMUDUL HAQUE SHAFI
unknown
Individual
MR MAHMUDUL HAQUE SHAFI is an individual. Holds positions at CHADWELL HEATH MUSLIM CENTRE LTD, PLATINUM PROPERTIES E1 LTD, and 13231314.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHADWELL HEATH MUSLIM CENTRE LTD
DIRECTOR
🇬🇧 PLATINUM PROPERTIES E1 LTD
DIRECTOR
🇬🇧 13231314
DIRECTOR