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Entities
MR SHAFI UDDIN AHMED
unknown
Individual
MR SHAFI UDDIN AHMED is an individual. Holds positions at 7 STARS INVESTMENT LIMITED, THE MARKAZI MASJID LONDON, 06351236, and 10396023.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 7 STARS INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 THE MARKAZI MASJID LONDON
SHAREHOLDER
🇬🇧 06351236
DIRECTOR
🇬🇧 7 STARS INVESTMENT LIMITED
DIRECTOR
🇬🇧 10396023
DIRECTOR
🇬🇧 THE MARKAZI MASJID LONDON
DIRECTOR