arrow_back
Entities
MR ASHFAQ AAMER SHARIF
unknown
Individual
MR ASHFAQ AAMER SHARIF is an individual. Holds positions at 6 companies, including 14970654, DALGAR LIMITED, DALGAR INVESTMENTS LIMITED, CRICK HEITMAN LIMITED, MACALONEY PIGEONS LTD, and 1 other.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 14970654
SHAREHOLDER
π¬π§ DALGAR LIMITED
SHAREHOLDER
π¬π§ DALGAR INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ CRICK HEITMAN LIMITED
SHAREHOLDER
π¬π§ MACALONEY PIGEONS LTD
SHAREHOLDER
π¬π§ AJCAP LIMITED
SHAREHOLDER
π¬π§ MACALONEY PIGEONS LTD
DIRECTOR