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Entities
MR AAMIR SAFDAR
unknown
Individual
MR AAMIR SAFDAR is an individual. Holds positions at 9 companies, including SABA ONE TRADING LTD, ALIZAY PROPERTIES LIMITED, APEX PROPERTY MANAGEMENT LTD, CONSULTANT4U LTD, SABA TRADING LTD, and 4 others.
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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
🇬🇧 SABA ONE TRADING LTD
SHAREHOLDER
🇬🇧 ALIZAY PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 APEX PROPERTY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 CONSULTANT4U LTD
SHAREHOLDER
🇬🇧 SABA TRADING LTD
SHAREHOLDER
🇬🇧 PRIME CHOICE DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 APEX DEVELOPMENT TRADING LTD
SHAREHOLDER
🇬🇧 05381759
DIRECTOR
🇬🇧 PARTS 4 U LTD
DIRECTOR