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Entities
MR SHAFIQ DAYA
unknown
Individual
MR SHAFIQ DAYA is an individual. Serves as shareholder at SSD PROPERTIES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SSD PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 SSD PROPERTIES LIMITED
DIRECTOR