arrow_back Entities

MR SHOAIB SHAFAATULLA

unknown Individual

MR SHOAIB SHAFAATULLA is an individual. Holds positions at 14 companies, including GLASGOW EAST OPCO COMPANY LIMITED, SC533230, SC544027, SC600851, SC609497, and 9 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

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

Associated Companies

🇬🇧 GLASGOW EAST OPCO COMPANY LIMITED SHAREHOLDER
🇬🇧 SC533230 SHAREHOLDER
🇬🇧 SC544027 SHAREHOLDER
🇬🇧 SC600851 SHAREHOLDER
🇬🇧 SC609497 SHAREHOLDER
🇬🇧 SC671549 SHAREHOLDER
🇬🇧 SC664789 SHAREHOLDER
🇬🇧 ADEPT CAPITAL HOLDINGS LTD SHAREHOLDER
🇬🇧 SC311262 DIRECTOR
🇬🇧 SHAFAATULLA PROPERTY MANAGEMENT LIMITED DIRECTOR
🇬🇧 SC438345 DIRECTOR
🇬🇧 SC447398 DIRECTOR
🇬🇧 SHAFAATULLA & YAQUB PROPERTY LIMITED DIRECTOR
🇬🇧 SC533230 DIRECTOR
🇬🇧 SC544027 DIRECTOR
🇬🇧 SC600851 DIRECTOR
🇬🇧 SC609497 DIRECTOR
🇬🇧 SC653901 DIRECTOR
🇬🇧 SC664789 DIRECTOR
🇬🇧 SC671549 DIRECTOR
Save entities, get alerts on changes, API access Sign up free