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Entities
MR TAHIR SHAFIQ
unknown
Individual
MR TAHIR SHAFIQ is an individual. Holds positions at HUZEFA MOBILES LIMITED, SHAMSHER PROPERTIES LTD, and 07896720.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HUZEFA MOBILES LIMITED
SHAREHOLDER
🇬🇧 SHAMSHER PROPERTIES LTD
SHAREHOLDER
🇬🇧 07896720
DIRECTOR
🇬🇧 SHAMSHER PROPERTIES LTD
DIRECTOR
🇬🇧 HUZEFA MOBILES LIMITED
DIRECTOR