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Entities
MR MOHAMMED UMAIR SHAFIQ
unknown
Individual
MR MOHAMMED UMAIR SHAFIQ is an individual. Holds positions at 11 companies, including 13434427, KANGAROO COURT CATERING LTD, THIRD NOVEMBER LIMITED, 13163891, 101 ICE LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13434427
SHAREHOLDER
🇬🇧 KANGAROO COURT CATERING LTD
SHAREHOLDER
🇬🇧 THIRD NOVEMBER LIMITED
SHAREHOLDER
🇬🇧 13163891
SHAREHOLDER
🇬🇧 101 ICE LIMITED
SHAREHOLDER
🇬🇧 14356622
SHAREHOLDER
🇬🇧 WHAT STREET? LIMITED
SHAREHOLDER
🇬🇧 12750885
SHAREHOLDER
🇬🇧 14356665
SHAREHOLDER
🇬🇧 13821494
SHAREHOLDER
🇬🇧 13116098
SHAREHOLDER
🇬🇧 KANGAROO COURT CATERING LTD
DIRECTOR