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Entities
MR MOHAMMAD SHAFIQ
unknown
Individual
MR MOHAMMAD SHAFIQ is an individual. Holds positions at 9 companies, including ELECTRICAL CHARGING LIMITED, EDUCA8 LTD, FAMILY AND FRIENDS (INVESTMENTS) LTD, SUFI SAINTS MUSIC LIMITED, CODE 2 CONQUER LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ELECTRICAL CHARGING LIMITED
DIRECTOR
π¬π§ EDUCA8 LTD
DIRECTOR
π¬π§ SUFI SAINTS MUSIC LIMITED
DIRECTOR
π¬π§ CODE 2 CONQUER LIMITED
DIRECTOR
π¬π§ PHARMORA CONSULTANCY LTD
DIRECTOR
π¬π§ BIOVENTORA LTD
DIRECTOR
π¬π§ FAMLY AND FRIENDS LIMITED
DIRECTOR