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Entities
MR HAFEEZ UR REHMAN AL-ARKANI
unknown
Individual
MR HAFEEZ UR REHMAN AL-ARKANI is an individual. Holds positions at EUROFISH LONDON LTD, GOLD STAR ENTERPRISE LTD, 12715454, 15196266, and 12862138.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ EUROFISH LONDON LTD
SHAREHOLDER
π¬π§ GOLD STAR ENTERPRISE LTD
SHAREHOLDER
π¬π§ 12715454
SHAREHOLDER
π¬π§ 15196266
SHAREHOLDER
π¬π§ 12715454
DIRECTOR
π¬π§ 12862138
DIRECTOR
π¬π§ GOLD STAR ENTERPRISE LTD
DIRECTOR
π¬π§ EUROFISH LONDON LTD
DIRECTOR
π¬π§ 15196266
DIRECTOR