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Entities
MR AMIR AFZEL SHARIF
unknown
Individual
MR AMIR AFZEL SHARIF is an individual. Holds positions at CARDIFF DESSERT HOUSE LIMITED, 14103860, UMMAH FUNERALS LTD, 14991903, and KASPA'S (SW) LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CARDIFF DESSERT HOUSE LIMITED
SHAREHOLDER
π¬π§ 14103860
SHAREHOLDER
π¬π§ UMMAH FUNERALS LTD
SHAREHOLDER
π¬π§ 14991903
SHAREHOLDER
π¬π§ KASPA'S (SW) LTD
SHAREHOLDER
π¬π§ 14103860
DIRECTOR
π¬π§ 14991903
DIRECTOR