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Entities
MR MOHAMMED SHAFIQ
unknown
Individual
MR MOHAMMED SHAFIQ is an individual. Holds positions at 10 companies, including 08139408, 08152182, SHAFIQ & CO ACCOUNTANTS LIMITED, 09327648, 09871862, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08139408
DIRECTOR
🇬🇧 08152182
DIRECTOR
🇬🇧 SHAFIQ & CO ACCOUNTANTS LIMITED
DIRECTOR
🇬🇧 09327648
DIRECTOR
🇬🇧 09871862
DIRECTOR
🇬🇧 ACCESS HOUSING & SUPPORT LIMITED
DIRECTOR
🇬🇧 WYECLIFF PROPERTIES LIMITED
DIRECTOR
🇬🇧 WRETHAM PROPERTIES LIMITED
DIRECTOR
🇬🇧 12004562
DIRECTOR
🇬🇧 12004674
DIRECTOR