MR BASHIR JAFFERALI DHALLA

unknown Individual

MR BASHIR JAFFERALI DHALLA is an individual. Holds positions at 17 companies, including SPEC GROUP TRADING HOUSE LTD, 00995452, CEDAR DRIVE (N.2) RESIDENTS ASSOCIATION LIMITED, 02412832, 02464784, and 12 others.

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Signal Intelligence

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 SPEC GROUP TRADING HOUSE LTD SHAREHOLDER

🇬🇧 00995452 DIRECTOR

🇬🇧 CEDAR DRIVE (N.2) RESIDENTS ASSOCIATION LIMITED DIRECTOR

🇬🇧 02412832 DIRECTOR

🇬🇧 02464784 DIRECTOR

🇬🇧 02550673 DIRECTOR

🇬🇧 02600440 DIRECTOR

🇬🇧 02744392 DIRECTOR

🇬🇧 02807451 DIRECTOR

🇬🇧 SPEC GROUP TRADING HOUSE LTD DIRECTOR

🇬🇧 00995452 SECRETARY

🇬🇧 02412832 SECRETARY

🇬🇧 02464784 SECRETARY

🇬🇧 02550673 SECRETARY

🇬🇧 02600440 SECRETARY

🇬🇧 02744392 SECRETARY

🇬🇧 02754557 SECRETARY

🇬🇧 02765131 SECRETARY

🇬🇧 02765132 SECRETARY

🇬🇧 02765270 SECRETARY

🇬🇧 02770853 SECRETARY

🇬🇧 02892241 SECRETARY

🇬🇧 02992534 SECRETARY

🇬🇧 04311136 SECRETARY