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Entities
MR MOHAMMAD SHAFIQ KHAN
unknown
Individual
MR MOHAMMAD SHAFIQ KHAN is an individual. Holds positions at MAKTIH PROPERTIES LTD, 05272515, OC300008, OC300439, and OC345106.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MAKTIH PROPERTIES LTD
SHAREHOLDER
🇬🇧 05272515
DIRECTOR
🇬🇧 MAKTIH PROPERTIES LTD
DIRECTOR
🇬🇧 OC300008
PARTNER
🇬🇧 OC300439
PARTNER
🇬🇧 OC345106
PARTNER