MR SHAFAQAT ALI KHAN

unknown Individual

MR SHAFAQAT ALI KHAN is an individual. Holds positions at 17 companies, including QUALITY DISTRIBUTION LTD, MANAGEMENT PROPERTY ALI LTD, 14081983, 13136577, PURA HEALTHCARE RECRUITMENT LTD, and 12 others.

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Signal Intelligence

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

Associated Companies (30 of 32)

🇬🇧 QUALITY DISTRIBUTION LTD SHAREHOLDER

🇬🇧 MANAGEMENT PROPERTY ALI LTD SHAREHOLDER

🇬🇧 14081983 SHAREHOLDER

🇬🇧 13136577 SHAREHOLDER

🇬🇧 PURA HEALTHCARE RECRUITMENT LTD SHAREHOLDER

🇬🇧 13635030 SHAREHOLDER

🇬🇧 14887535 SHAREHOLDER

🇬🇧 RIVER CAPITAL AND INVESTMENTS LTD SHAREHOLDER

🇬🇧 PROPERTY MANAGEMENT (NW) LTD SHAREHOLDER

🇬🇧 PURA PROPERTY INVESTMENT LTD SHAREHOLDER

🇬🇧 SMART ENERGY CONSULTANTS LTD SHAREHOLDER

🇬🇧 15572983 SHAREHOLDER

🇬🇧 HOLLINS GROVE PROPERTY LTD SHAREHOLDER

🇬🇧 PURA RETAIL LTD SHAREHOLDER

🇬🇧 ESSJAY LAW LTD SHAREHOLDER

🇬🇧 13136577 DIRECTOR

🇬🇧 PROPERTY MANAGEMENT (NW) LTD DIRECTOR

🇬🇧 13635030 DIRECTOR

🇬🇧 HOLLINS GROVE PROPERTY LTD DIRECTOR

🇬🇧 14081983 DIRECTOR

🇬🇧 PURA HEALTHCARE RECRUITMENT LTD DIRECTOR

🇬🇧 RIVER CAPITAL AND INVESTMENTS LTD DIRECTOR

🇬🇧 14887535 DIRECTOR

🇬🇧 PURA PROPERTY INVESTMENT LTD DIRECTOR

🇬🇧 SMART ENERGY CONSULTANTS LTD DIRECTOR

🇬🇧 15572983 DIRECTOR

🇬🇧 PURA RETAIL LTD DIRECTOR

🇬🇧 ESSJAY LAW LTD DIRECTOR

🇬🇧 MANAGEMENT PROPERTY ALI LTD DIRECTOR

🇬🇧 QUALITY DISTRIBUTION LTD DIRECTOR

+ 2 more associated companies not shown.