Mr Shabbirali Mohamed Husein Walji

unknown Individual

Mr Shabbirali Mohamed Husein Walji is an individual. Holds positions at S&N LEGACY HOLDINGS LIMITED, WALJI & CO LIMITED, CARE HOME MANAGEMENT CONSULTANCY LTD, ZAMIN INVESTMENT LTD, and ZAKRANS INVESTMENTS LTD.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 S&N LEGACY HOLDINGS LIMITED SHAREHOLDER

🇬🇧 WALJI & CO LIMITED SHAREHOLDER

🇬🇧 CARE HOME MANAGEMENT CONSULTANCY LTD SHAREHOLDER

🇬🇧 ZAMIN INVESTMENT LTD SHAREHOLDER

🇬🇧 ZAKRANS INVESTMENTS LTD SHAREHOLDER