arrow_back
Entities
HASANAIN JAFFER
unknown
Individual
HASANAIN JAFFER is an individual. Holds positions at JAFFER TRADING LIMITED and THE EYE COLLECTIVE LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 JAFFER TRADING LIMITED
SHAREHOLDER
🇬🇧 THE EYE COLLECTIVE LIMITED
SHAREHOLDER
🇬🇧 JAFFER TRADING LIMITED
DIRECTOR