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Entities
DR RAZA ISLAM JAFFREY
unknown
Individual
DR RAZA ISLAM JAFFREY is an individual. Holds positions at 6 companies, including KIP PROPERTY HOLDINGS LIMITED, JAFFREY VENTURES LTD, HYPEROS LONDON LTD, 12837807, OLPHORIA LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ KIP PROPERTY HOLDINGS LIMITED
SHAREHOLDER
π¬π§ JAFFREY VENTURES LTD
SHAREHOLDER
π¬π§ HYPEROS LONDON LTD
SHAREHOLDER
π¬π§ 12837807
SHAREHOLDER
π¬π§ OLPHORIA LIMITED
SHAREHOLDER
π¬π§ 10671092
DIRECTOR