MR MOHAMMED MAJID SHAFIQ

unknown Individual

MR MOHAMMED MAJID SHAFIQ is an individual. Holds positions at 08366402, PROVIDENT PROPERTY INVESTMENTS LTD, TOPSTONE HOLDINGS LIMITED, and PROVIDENT PROPERTY HOLDINGS LTD.

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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

🇬🇧 08366402 DIRECTOR

🇬🇧 PROVIDENT PROPERTY INVESTMENTS LTD DIRECTOR

🇬🇧 TOPSTONE HOLDINGS LIMITED DIRECTOR

🇬🇧 PROVIDENT PROPERTY HOLDINGS LTD DIRECTOR