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Entities
MR BURHAN ALI ZAFAR
unknown
Individual
MR BURHAN ALI ZAFAR is an individual. Holds positions at 09660552, 12538113, UNITAS RISK LTD, and 09224906.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09660552
SHAREHOLDER
🇬🇧 12538113
SHAREHOLDER
🇬🇧 UNITAS RISK LTD
SHAREHOLDER
🇬🇧 UNITAS RISK LTD
DIRECTOR
🇬🇧 09224906
DIRECTOR
🇬🇧 09660552
DIRECTOR
🇬🇧 12538113
DIRECTOR