arrow_back
Entities
MR ABDUL HANNAN ZAFAR
unknown
Individual
MR ABDUL HANNAN ZAFAR is an individual. Holds positions at PHONE FRESH INVESTMENT LIMITED, EXPERTS ZONE INVESTMENT LIMITED, MY CHOICE INVESTMENTS LTD, EXPERTS ZONE LTD, and EXPERTS INVESTMENT 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
🇬🇧 PHONE FRESH INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 EXPERTS ZONE INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 MY CHOICE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 EXPERTS ZONE LTD
SHAREHOLDER
🇬🇧 EXPERTS INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 MY CHOICE INVESTMENTS LTD
DIRECTOR