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Entities
MR NAZIR AHMAD SHAFI
unknown
Individual
MR NAZIR AHMAD SHAFI is an individual. Holds positions at MANOR PARK TRADING COMPANY LIMITED, CHENAB TEXTILES (UK) LIMITED, INTIMA TEXTILES LIMITED, and ALLIUM TEXTILES LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MANOR PARK TRADING COMPANY LIMITED
SHAREHOLDER
π¬π§ CHENAB TEXTILES (UK) LIMITED
SHAREHOLDER
π¬π§ INTIMA TEXTILES LIMITED
DIRECTOR
π¬π§ ALLIUM TEXTILES LIMITED
DIRECTOR
π¬π§ INTIMA TEXTILES LIMITED
SECRETARY
π¬π§ CHENAB TEXTILES (UK) LIMITED
SECRETARY