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MR MOHAMMAD SHAFIQ

unknown Individual
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MR MOHAMMAD SHAFIQ is an individual. Holds positions at 16 companies, including FAMILY AND FRIENDS (INVESTMENTS) LTD, SUFI SAINTS MUSIC LIMITED, CODE 2 CONQUER LIMITED, PHARMORA CONSULTANCY LTD, BIOVENTORA LTD, and 11 others.

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Signal Intelligence

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

Associated Companies

🇬🇧 FAMILY AND FRIENDS (INVESTMENTS) LTD SHAREHOLDER
🇬🇧 SUFI SAINTS MUSIC LIMITED SHAREHOLDER
🇬🇧 CODE 2 CONQUER LIMITED SHAREHOLDER
🇬🇧 PHARMORA CONSULTANCY LTD SHAREHOLDER
🇬🇧 BIOVENTORA LTD SHAREHOLDER
🇬🇧 HI-TECH INVESTMENTS LIMITED SHAREHOLDER
🇬🇧 HEALTH SUPPLEMENTS LTD SHAREHOLDER
🇬🇧 ELECTRICAL CHARGING LIMITED SHAREHOLDER
🇬🇧 EDUCA8 LTD SHAREHOLDER
🇬🇧 03313618 DIRECTOR
🇬🇧 HI-TECH INVESTMENTS LIMITED DIRECTOR
🇬🇧 03835173 DIRECTOR
🇬🇧 05400955 DIRECTOR
🇬🇧 07525793 DIRECTOR
🇬🇧 07525801 DIRECTOR
🇬🇧 HEALTH SUPPLEMENTS LTD DIRECTOR
🇬🇧 03745910 SECRETARY
🇬🇧 04493785 SECRETARY