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Entities
MR SHAFIQUL ISLAM
unknown
Individual
MR SHAFIQUL ISLAM is an individual. Holds positions at 7 companies, including ASIATIC PROPERTIES LIMITED, ASIATIC FOODS LTD, ASIATIC INVESTMENTS LTD, 13626463, ASIATIC LIMITED, and 2 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
🇬🇧 ASIATIC PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 ASIATIC FOODS LTD
SHAREHOLDER
🇬🇧 ASIATIC INVESTMENTS LTD
SHAREHOLDER
🇬🇧 13626463
SHAREHOLDER
🇬🇧 ASIATIC LIMITED
SHAREHOLDER
🇬🇧 13677754
SHAREHOLDER
🇬🇧 14070368
SHAREHOLDER
🇬🇧 ASIATIC FOODS LTD
DIRECTOR