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Entities
MR SHAFAAT RASOOL
unknown
Individual
MR SHAFAAT RASOOL is an individual. Holds positions at 11670023, 15467814, ATFAL GROUP LTD, GM CAPITAL GROUP LTD, and FAIR TAX INTERNATIONAL LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11670023
SHAREHOLDER
🇬🇧 15467814
SHAREHOLDER
🇬🇧 ATFAL GROUP LTD
SHAREHOLDER
🇬🇧 GM CAPITAL GROUP LTD
SHAREHOLDER
🇬🇧 11670023
DIRECTOR
🇬🇧 15467814
DIRECTOR
🇬🇧 FAIR TAX INTERNATIONAL LIMITED
DIRECTOR
🇬🇧 ATFAL GROUP LTD
DIRECTOR
🇬🇧 GM CAPITAL GROUP LTD
DIRECTOR