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Entities
MR MUSHTAQ JAFFERALI ISMAIL
unknown
Individual
MR MUSHTAQ JAFFERALI ISMAIL is an individual. Holds positions at 8 companies, including MJI HOLDINGS LIMITED, 12I LLP, PHARMACO 2000 LIMITED, WHITES PHARMACY LIMITED, PHARMACO FOUNDATION 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
🇬🇧 MJI HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 12I LLP
SHAREHOLDER
🇬🇧 PHARMACO 2000 LIMITED
DIRECTOR
🇬🇧 WHITES PHARMACY LIMITED
DIRECTOR
🇬🇧 PHARMACO FOUNDATION LTD
DIRECTOR
🇬🇧 PREMIUM CARE INVESTMENTS LTD
DIRECTOR
🇬🇧 PHARMACO HOLDING LTD
DIRECTOR
🇬🇧 MJI HOLDINGS LIMITED
DIRECTOR
🇬🇧 PHARMACO HALESOWEN LIMITED
DIRECTOR
🇬🇧 12I LLP
PARTNER