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Entities
MR MUHAMMAD ABDUL GHANI
unknown
Individual
MR MUHAMMAD ABDUL GHANI is an individual. Holds positions at 8 companies, including AGAS PARTNERS LTD, 10455442, YZ ACCOUNTANTS LIMITED, SHIPLEYS TAX LTD, ASM PARTNERS LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AGAS PARTNERS LTD
SHAREHOLDER
π¬π§ 10455442
SHAREHOLDER
π¬π§ YZ ACCOUNTANTS LIMITED
SHAREHOLDER
π¬π§ SHIPLEYS TAX LTD
SHAREHOLDER
π¬π§ ASM PARTNERS LTD
SHAREHOLDER
π¬π§ SHIPLEYS VAT SOLUTIONS LTD
SHAREHOLDER
π¬π§ SHIPLEYS TAX GROUP LIMITED
SHAREHOLDER
π¬π§ SHIPLEYS TAX LTD
DIRECTOR
π¬π§ 10455442
DIRECTOR
π¬π§ ASM PARTNERS LTD
DIRECTOR
π¬π§ 12055692
DIRECTOR
π¬π§ SHIPLEYS VAT SOLUTIONS LTD
DIRECTOR
π¬π§ SHIPLEYS TAX GROUP LIMITED
DIRECTOR