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Entities
ME ZAFER HANIFI
unknown
Individual
ME ZAFER HANIFI is an individual. Holds positions at ZAFH LIMITED, 04093923, 05082694, and 07098672.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZAFH LIMITED
SHAREHOLDER
🇬🇧 04093923
DIRECTOR
🇬🇧 05082694
DIRECTOR
🇬🇧 07098672
DIRECTOR
🇬🇧 ZAFH LIMITED
DIRECTOR
🇬🇧 05082694
SECRETARY