MR MOHAMMED MAJID SHAFIQ

unknown Individual

MR MOHAMMED MAJID SHAFIQ is an individual. Holds positions at 08366402, TIMEVILLE HOLDINGS LIMITED, WHITEFIELDS LAWYERS LONDON LTD, and DECOROUS PROPERTIES LIMITED.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 08366402 SHAREHOLDER

🇬🇧 TIMEVILLE HOLDINGS LIMITED SHAREHOLDER

🇬🇧 WHITEFIELDS LAWYERS LONDON LTD SHAREHOLDER

🇬🇧 DECOROUS PROPERTIES LIMITED DIRECTOR