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MR SHAHID IFTIKHAR HASHMI

unknown Individual
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MR SHAHID IFTIKHAR HASHMI is an individual. Holds positions at 12 companies, including UK COMPANY ADDRESS LIMITED, EMERALD UK HOLDINGS LTD, 10277477, TIMETAX LIMITED, 12349196, and 7 others.

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

Associated Companies

🇬🇧 UK COMPANY ADDRESS LIMITED SHAREHOLDER
🇬🇧 EMERALD UK HOLDINGS LTD SHAREHOLDER
🇬🇧 10277477 SHAREHOLDER
🇬🇧 TIMETAX LIMITED SHAREHOLDER
🇬🇧 12349196 SHAREHOLDER
🇬🇧 SELMINAS PARADISE LTD SHAREHOLDER
🇬🇧 TIMETAX LIMITED DIRECTOR
🇬🇧 08367558 DIRECTOR
🇬🇧 09201657 DIRECTOR
🇬🇧 09524482 DIRECTOR
🇬🇧 09958738 DIRECTOR
🇬🇧 10277477 DIRECTOR
🇬🇧 JS & PARTNERS LIMITED DIRECTOR
🇬🇧 12349196 DIRECTOR
🇬🇧 EMERALD UK HOLDINGS LTD DIRECTOR
🇬🇧 SELMINAS PARADISE LTD DIRECTOR
🇬🇧 UK COMPANY ADDRESS LIMITED DIRECTOR
🇬🇧 OC425037 PARTNER