MR SHAFFIN DHANJI

unknown Individual

MR SHAFFIN DHANJI is an individual. Holds positions at 9 companies, including 05720724, 13253130, WORLDS OF MOTIONS LIMITED, SDAV ESTATES LIMITED, A & S CARS LIMITED, and 4 others.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 05720724 SHAREHOLDER

🇬🇧 13253130 SHAREHOLDER

🇬🇧 WORLDS OF MOTIONS LIMITED SHAREHOLDER

🇬🇧 SDAV ESTATES LIMITED SHAREHOLDER

🇬🇧 A & S CARS LIMITED SHAREHOLDER

🇬🇧 CADEN INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 11427038 SHAREHOLDER

🇬🇧 INDIGO SUPPORTED LIVING LTD SHAREHOLDER

🇬🇧 05720724 DIRECTOR

🇬🇧 10077861 DIRECTOR

🇬🇧 11427038 DIRECTOR

🇬🇧 INDIGO SUPPORTED LIVING LTD DIRECTOR

🇬🇧 13253130 DIRECTOR

🇬🇧 WORLDS OF MOTIONS LIMITED DIRECTOR

🇬🇧 CADEN INVESTMENTS LIMITED DIRECTOR