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Entities
MR ALI JAFFER
unknown
Individual
MR ALI JAFFER is an individual. Holds positions at 10 companies, including SEA SECURITIES LIMITED, GANDY STREET INVESTMENTS LIMITED, TILEDAY LIMITED, CHASEMEX LIMITED, GREAT LEAP COMPANY NO2 LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SEA SECURITIES LIMITED
DIRECTOR
🇬🇧 GANDY STREET INVESTMENTS LIMITED
DIRECTOR
🇬🇧 TILEDAY LIMITED
DIRECTOR
🇬🇧 CHASEMEX LIMITED
DIRECTOR
🇬🇧 GREAT LEAP COMPANY NO2 LIMITED
DIRECTOR
🇬🇧 12467596
DIRECTOR
🇬🇧 GREEN FLOWER LIMITED
DIRECTOR
🇬🇧 13219480
DIRECTOR
🇬🇧 15677801
DIRECTOR
🇬🇧 15817477
DIRECTOR