ARSHAD KAMAL

unknown Individual

ARSHAD KAMAL is an individual. Holds positions at YIWU TONGHUI IMPORT AND EXPORT CO., LIMITED, NESHAT MZ INTERNATIONAL TRADE LIMITED, ZHEJIANG QIFAN SUPPLY CHAIN MANAGEMENT CO., LTD, and YIWU BE FLY IMPORT AND EXPORT CO., LIMITED.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 YIWU TONGHUI IMPORT AND EXPORT CO., LIMITED SHAREHOLDER

🇬🇧 NESHAT MZ INTERNATIONAL TRADE LIMITED SHAREHOLDER

🇬🇧 ZHEJIANG QIFAN SUPPLY CHAIN MANAGEMENT CO., LTD SHAREHOLDER

🇬🇧 YIWU BE FLY IMPORT AND EXPORT CO., LIMITED SHAREHOLDER

🇬🇧 YIWU TONGHUI IMPORT AND EXPORT CO., LIMITED DIRECTOR

🇬🇧 NESHAT MZ INTERNATIONAL TRADE LIMITED DIRECTOR

🇬🇧 YIWU BE FLY IMPORT AND EXPORT CO., LIMITED DIRECTOR

🇬🇧 ZHEJIANG QIFAN SUPPLY CHAIN MANAGEMENT CO., LTD DIRECTOR