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MR SHAFA ULLAH

unknown Individual

MR SHAFA ULLAH is an individual. Holds positions at 14 companies, including 09634071, WALWORTH AFTER-SCHOOL CLUB LIMITED, 09634091, KIDS CLUB LONDON LTD, EXCEL CENTRES STRATFORD LTD, and 9 others.

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

Associated Companies

🇬🇧 09634071 SHAREHOLDER
🇬🇧 WALWORTH AFTER-SCHOOL CLUB LIMITED SHAREHOLDER
🇬🇧 09634091 SHAREHOLDER
🇬🇧 KIDS CLUB LONDON LTD SHAREHOLDER
🇬🇧 EXCEL CENTRES STRATFORD LTD SHAREHOLDER
🇬🇧 EXCEL CENTRE (NEW CROSS) LIMITED SHAREHOLDER
🇬🇧 EXCEL EXAM CENTRE LIMITED SHAREHOLDER
🇬🇧 15972344 SHAREHOLDER
🇬🇧 WEST GREEN AFTER-SCHOOL CLUB LIMITED SHAREHOLDER
🇬🇧 SOUTHWARK AFTER-SCHOOL CLUB LTD SHAREHOLDER
🇬🇧 NORSHA PROPERTIES LTD SHAREHOLDER
🇬🇧 NORWOOD AFTER-SCHOOL CLUB LTD SHAREHOLDER
🇬🇧 SUEXCEL PROPERTIES LTD DIRECTOR
🇬🇧 09634071 DIRECTOR
🇬🇧 09634091 DIRECTOR
🇬🇧 WEST GREEN AFTER-SCHOOL CLUB LIMITED DIRECTOR
🇬🇧 NORSHA PROPERTIES LTD DIRECTOR
🇬🇧 NORWOOD AFTER-SCHOOL CLUB LTD DIRECTOR
🇬🇧 SOUTHWARK AFTER-SCHOOL CLUB LTD DIRECTOR
🇬🇧 17252263 DIRECTOR
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