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Entities
MR SHAFIQUE ALI
unknown
Individual
MR SHAFIQUE ALI is an individual. Holds positions at 7 companies, including ZAHIR BROTHERS HOLDINGS LIMITED, RAHIMS SJ HOLDINGS LIMITED, 11453965, 11454872, RSJ GROUP HOLDINGS LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZAHIR BROTHERS HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 RAHIMS SJ HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 11453965
SHAREHOLDER
🇬🇧 11454872
SHAREHOLDER
🇬🇧 RSJ GROUP HOLDINGS LTD
SHAREHOLDER
🇬🇧 RAHIMS ME LIMITED
DIRECTOR
🇬🇧 RAHIMS SJ HOLDINGS LIMITED
DIRECTOR
🇬🇧 RAHIMS AW LIMITED
DIRECTOR