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Entities
MR SHAFFEQ SHARHANI
unknown
Individual
MR SHAFFEQ SHARHANI is an individual. Holds positions at 6 companies, including SUPER SERVICES MAINTENNANCE LTD, 11026161, 12633637, 14939231, AL-SHARHAN LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SUPER SERVICES MAINTENNANCE LTD
SHAREHOLDER
🇬🇧 11026161
SHAREHOLDER
🇬🇧 12633637
SHAREHOLDER
🇬🇧 14939231
SHAREHOLDER
🇬🇧 AL-SHARHAN LIMITED
SHAREHOLDER
🇬🇧 AHWAZI ARAB COMMUNITY CENTRE CIC
SHAREHOLDER
🇬🇧 14939231
DIRECTOR