arrow_back 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.

notifications_active Get notified the moment MR MOHAMMAD SHAFIQ's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Signal Intelligence

verified

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

Associated Companies