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Entities
MR SHAFAYET ALI KHAN
unknown
Individual
MR SHAFAYET ALI KHAN is an individual. Holds positions at 15 companies, including 12115995, 09781600, 10418808, EAST BIRMINGHAM COMMUNITY FORUM LTD., 12581968, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12115995
SHAREHOLDER
π¬π§ 09781600
SHAREHOLDER
π¬π§ 10418808
SHAREHOLDER
π¬π§ EAST BIRMINGHAM COMMUNITY FORUM LTD.
SHAREHOLDER
π¬π§ 12581968
SHAREHOLDER
π¬π§ 03436458
DIRECTOR
π¬π§ 03484648
DIRECTOR
π¬π§ 04062997
DIRECTOR
π¬π§ 04075389
DIRECTOR
π¬π§ TOTALLY PROPERTIES LIMITED
DIRECTOR
π¬π§ 05119371
DIRECTOR
π¬π§ 06569500
DIRECTOR
π¬π§ 06940626
DIRECTOR
π¬π§ 09781600
DIRECTOR
π¬π§ 10418808
DIRECTOR
π¬π§ 12115995
DIRECTOR
π¬π§ 12581968
DIRECTOR
π¬π§ 03484648
SECRETARY
π¬π§ 04478981
SECRETARY
π¬π§ TOTALLY PROPERTIES LIMITED
SECRETARY
π¬π§ 05119371
SECRETARY
π¬π§ 06569500
SECRETARY
π¬π§ 06619457
SECRETARY