MR MOHAMMED SHAFFIQUE

unknown Individual

MR MOHAMMED SHAFFIQUE is an individual. Holds positions at A & H DEVELOPMENTS (LONDON) LIMITED, S & A CONSTRUCTION (LONDON) LIMITED, 11936586, and MAS PROPERTIES DEVELOPMENT 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

🇬🇧 A & H DEVELOPMENTS (LONDON) LIMITED SHAREHOLDER

🇬🇧 S & A CONSTRUCTION (LONDON) LIMITED SHAREHOLDER

🇬🇧 11936586 SHAREHOLDER

🇬🇧 MAS PROPERTIES DEVELOPMENT LTD SHAREHOLDER

🇬🇧 A & H DEVELOPMENTS (LONDON) LIMITED DIRECTOR