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Entities
MR DAWOOD GHAFFAR
unknown
Individual
MR DAWOOD GHAFFAR is an individual. Holds positions at THE HARMONY COLLECTION LTD, LOST STORIES LTD, TAZ KHAN & CO LTD, HARMONY CATERING LTD, and HARMONY KITCHEN LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THE HARMONY COLLECTION LTD
SHAREHOLDER
🇬🇧 LOST STORIES LTD
SHAREHOLDER
🇬🇧 TAZ KHAN & CO LTD
DIRECTOR
🇬🇧 LOST STORIES LTD
DIRECTOR
🇬🇧 THE HARMONY COLLECTION LTD
DIRECTOR
🇬🇧 HARMONY CATERING LTD
DIRECTOR
🇬🇧 HARMONY KITCHEN LTD
DIRECTOR