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Entities
MR BILAL HAFIZ
unknown
Individual
MR BILAL HAFIZ is an individual. Holds positions at DYMOND CARS LLP, GOLDFAYRE TRADING LIMITED, 03384552, and 03888152.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DYMOND CARS LLP
SHAREHOLDER
🇬🇧 GOLDFAYRE TRADING LIMITED
SHAREHOLDER
🇬🇧 GOLDFAYRE TRADING LIMITED
DIRECTOR
🇬🇧 03384552
SECRETARY
🇬🇧 GOLDFAYRE TRADING LIMITED
SECRETARY
🇬🇧 03888152
SECRETARY
🇬🇧 DYMOND CARS LLP
PARTNER