Name: SHAFI AND IRFAN LAW ASSOCIATES (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAFI AND IRFAN LAW ASSOCIATES (UK) LIMITED?

Accepted Answer

In the current sources, SHAFI AND IRFAN LAW ASSOCIATES (UK) LIMITED is connected to Mr Irfan Masood Sheikh, Mrs Anjam Rashid Irfan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAFI AND IRFAN LAW ASSOCIATES (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHAFI AND IRFAN LAW ASSOCIATES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHAFI AND IRFAN LAW ASSOCIATES (UK) LIMITED appear across sources?

Accepted Answer

SHAFI AND IRFAN LAW ASSOCIATES (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHAFI AND IRFAN LAW ASSOCIATES (UK) LIMITED

OWNERSHIP & CONTROL