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Entities
DR NAVEED AHMAD ZAFAR
unknown
Individual
DR NAVEED AHMAD ZAFAR is an individual. Holds positions at 6 companies, including CAVENDISH MEDI ESTATES LTD, CAVENDISH HOLD LTD, 17254340, MMC ALLIANCE LTD, CAVENDISH INVESTMENT PROPERTIES LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CAVENDISH MEDI ESTATES LTD
SHAREHOLDER
π¬π§ CAVENDISH HOLD LTD
SHAREHOLDER
π¬π§ 17254340
SHAREHOLDER
π¬π§ MMC ALLIANCE LTD
SHAREHOLDER
π¬π§ CAVENDISH INVESTMENT PROPERTIES LTD
SHAREHOLDER
π¬π§ CAVENDISH HEALTH LTD
SHAREHOLDER
π¬π§ CAVENDISH HEALTH LTD
DIRECTOR
π¬π§ CAVENDISH MEDI ESTATES LTD
DIRECTOR
π¬π§ MMC ALLIANCE LTD
DIRECTOR
π¬π§ CAVENDISH HOLD LTD
DIRECTOR