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Entities
DR SHAMEEM AHMAD SARFI
unknown
Individual
DR SHAMEEM AHMAD SARFI is an individual. Holds positions at SAZ CONSULTANCY SERVICES LTD and SHAB SHAZ PROPERTIES LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SAZ CONSULTANCY SERVICES LTD
SHAREHOLDER
🇬🇧 SHAB SHAZ PROPERTIES LTD
SHAREHOLDER
🇬🇧 SAZ CONSULTANCY SERVICES LTD
DIRECTOR