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MR MOHAMMED SHAFAQ RAZAK

unknown Individual

MR MOHAMMED SHAFAQ RAZAK is an individual. Holds positions at 13 companies, including WALLEDWELL LIMITED, MSR (UK) LTD, AFSHA INVESTMENTS LIMITED, AUREUM ESTATES LTD, CROWN & OAK ESTATES LTD, and 8 others.

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

Associated Companies

🇬🇧 WALLEDWELL LIMITED SHAREHOLDER
🇬🇧 MSR (UK) LTD SHAREHOLDER
🇬🇧 AFSHA INVESTMENTS LIMITED SHAREHOLDER
🇬🇧 AUREUM ESTATES LTD SHAREHOLDER
🇬🇧 CROWN & OAK ESTATES LTD SHAREHOLDER
🇬🇧 SHAY INVESTMENTS LTD SHAREHOLDER
🇬🇧 AYERA LTD SHAREHOLDER
🇬🇧 MK PHOENIX LTD SHAREHOLDER
🇬🇧 MSRCLEANINGUK LTD SHAREHOLDER
🇬🇧 S&Y GIFFARD LTD SHAREHOLDER
🇬🇧 05565154 DIRECTOR
🇬🇧 GCH (UK) LIMITED DIRECTOR
🇬🇧 STORACOM LIMITED DIRECTOR
🇬🇧 MSR (UK) LTD DIRECTOR
🇬🇧 AYERA LTD DIRECTOR
🇬🇧 SHAY INVESTMENTS LTD DIRECTOR
🇬🇧 S&Y GIFFARD LTD DIRECTOR
🇬🇧 MK PHOENIX LTD DIRECTOR
🇬🇧 MSRCLEANINGUK LTD DIRECTOR
🇬🇧 WALLEDWELL LIMITED DIRECTOR
🇬🇧 AFSHA INVESTMENTS LIMITED DIRECTOR
🇬🇧 AUREUM ESTATES LTD DIRECTOR
🇬🇧 CROWN & OAK ESTATES LTD DIRECTOR
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