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Entities
MR MOHAMMED ABBAS SHAFFI
unknown
Individual
MR MOHAMMED ABBAS SHAFFI is an individual. Holds positions at 13537197, SHAFFI & SONS LIMITED, SQUARE HOTEL LUTON LIMITED, LUTON BID LTD, and 11196329.
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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
🇬🇧 13537197
SHAREHOLDER
🇬🇧 SHAFFI & SONS LIMITED
SHAREHOLDER
🇬🇧 SQUARE HOTEL LUTON LIMITED
SHAREHOLDER
🇬🇧 SHAFFI & SONS LIMITED
DIRECTOR
🇬🇧 LUTON BID LTD
DIRECTOR
🇬🇧 11196329
DIRECTOR