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Entities
MR SHAFAQAT HAYAT
unknown
Individual
MR SHAFAQAT HAYAT is an individual. Holds positions at 7 companies, including CITI FINANCING LTD, 10461173, CITI INVESTMENTS LTD, ESSEX PROP LTD, PROBIZ SYNERGY LTD, and 2 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
🇬🇧 CITI FINANCING LTD
SHAREHOLDER
🇬🇧 10461173
SHAREHOLDER
🇬🇧 CITI INVESTMENTS LTD
SHAREHOLDER
🇬🇧 ESSEX PROP LTD
SHAREHOLDER
🇬🇧 PROBIZ SYNERGY LTD
SHAREHOLDER
🇬🇧 MAXWELL SOLICITORS LTD
SHAREHOLDER
🇬🇧 SAWAG PROPERTIES LTD
SHAREHOLDER
🇬🇧 MAXWELL SOLICITORS LTD
DIRECTOR
🇬🇧 10461173
DIRECTOR
🇬🇧 CITI INVESTMENTS LTD
DIRECTOR
🇬🇧 CITI FINANCING LTD
DIRECTOR
🇬🇧 SAWAG PROPERTIES LTD
DIRECTOR
🇬🇧 ESSEX PROP LTD
DIRECTOR
🇬🇧 PROBIZ SYNERGY LTD
DIRECTOR