SHABBIRALI MOHAMED HUSEIN WALJI

unknown Individual

SHABBIRALI MOHAMED HUSEIN WALJI is an individual. Holds positions at 12 companies, including WALJI & CO PRIVATE CLIENTS LIMITED, WALJI & CO (UK) LLP, ZAMIN HOLDINGS LTD, 03068097, MANUCOURT LIMITED, and 7 others.

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

Associated Companies

🇬🇧 WALJI & CO PRIVATE CLIENTS LIMITED SHAREHOLDER

🇬🇧 WALJI & CO (UK) LLP SHAREHOLDER

🇬🇧 ZAMIN HOLDINGS LTD SHAREHOLDER

🇬🇧 03068097 DIRECTOR

🇬🇧 MANUCOURT LIMITED DIRECTOR

🇬🇧 03667910 DIRECTOR

🇬🇧 03867259 DIRECTOR

🇬🇧 WALJI & CO PRIVATE CLIENTS LIMITED DIRECTOR

🇬🇧 ZAMIN HOLDINGS LTD DIRECTOR

🇬🇧 BARTON LODGE CARE HOME LTD DIRECTOR

🇬🇧 ZAKRANS INVESTMENTS LTD DIRECTOR

🇬🇧 WALJI & CO LIMITED DIRECTOR

🇬🇧 ZAMIN INVESTMENT LTD DIRECTOR

🇬🇧 S&N LEGACY HOLDINGS LIMITED DIRECTOR

🇬🇧 WALJI & CO (UK) LLP PARTNER