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Entities
MR MOHAMMEDRAZA SHABBIR KANJI
unknown
Individual
MR MOHAMMEDRAZA SHABBIR KANJI is an individual. Holds positions at 8 companies, including 313 OPTOPHARM LTD, 313 GROUP LTD, 313 VISION CARE LTD, 313 VISION CARE PROPERTIES LTD, 313 PARTNERSHIP LIMITED, and 3 others.
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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
🇬🇧 313 OPTOPHARM LTD
SHAREHOLDER
🇬🇧 313 GROUP LTD
SHAREHOLDER
🇬🇧 313 VISION CARE LTD
DIRECTOR
🇬🇧 313 GROUP LTD
DIRECTOR
🇬🇧 313 VISION CARE PROPERTIES LTD
DIRECTOR
🇬🇧 313 PARTNERSHIP LIMITED
DIRECTOR
🇬🇧 3131 OPTICAL LIMITED
DIRECTOR
🇬🇧 3133 OPTICAL LIMITED
DIRECTOR
🇬🇧 3132 OPTICAL LIMITED
DIRECTOR