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Entities
MR MOHAMMAD ASIM SHAFFIQUE
unknown
Individual
MR MOHAMMAD ASIM SHAFFIQUE is an individual. Holds positions at MAS PROPERTIES DEVELOPMENT LTD, MAS CONSTRUCTION LONDON LTD, and A & H DEVELOPMENTS (LONDON) LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MAS PROPERTIES DEVELOPMENT LTD
SHAREHOLDER
π¬π§ MAS CONSTRUCTION LONDON LTD
SHAREHOLDER
π¬π§ A & H DEVELOPMENTS (LONDON) LIMITED
SHAREHOLDER
π¬π§ MAS CONSTRUCTION LONDON LTD
DIRECTOR