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Entities
MR ARFAN IFTIKHAR
unknown
Individual
MR ARFAN IFTIKHAR is an individual. Holds positions at 11 companies, including SENA GROUP LTD, SENA MANAGEMENT LTD, 11972542, 09930957, 10:10 MONITORING LTD, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SENA GROUP LTD
SHAREHOLDER
π¬π§ SENA MANAGEMENT LTD
SHAREHOLDER
π¬π§ 11972542
SHAREHOLDER
π¬π§ 09930957
SHAREHOLDER
π¬π§ 10:10 MONITORING LTD
SHAREHOLDER
π¬π§ 15298718
SHAREHOLDER
π¬π§ SENA AUTO LOGISTICS LTD
SHAREHOLDER
π¬π§ SENA INVESTMENTS LTD
SHAREHOLDER
π¬π§ 06828982
DIRECTOR
π¬π§ 09930957
DIRECTOR
π¬π§ 10289594
DIRECTOR
π¬π§ 10919564
DIRECTOR
π¬π§ SENA MANAGEMENT LTD
DIRECTOR
π¬π§ 10:10 MONITORING LTD
DIRECTOR
π¬π§ 15298718
DIRECTOR
π¬π§ SENA GROUP LTD
DIRECTOR
π¬π§ SENA AUTO LOGISTICS LTD
DIRECTOR
π¬π§ SENA INVESTMENTS LTD
DIRECTOR