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Entities
MR HAMZAH GUFTAR KHAN
unknown
Individual
MR HAMZAH GUFTAR KHAN is an individual. Holds positions at BASEERA GROUP FINANCE LIMITED, MZKGROUP LTD, 13071880, 12684579, and 13783178.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BASEERA GROUP FINANCE LIMITED
SHAREHOLDER
🇬🇧 MZKGROUP LTD
SHAREHOLDER
🇬🇧 13071880
SHAREHOLDER
🇬🇧 12684579
SHAREHOLDER
🇬🇧 13783178
SHAREHOLDER
🇬🇧 12684579
DIRECTOR
🇬🇧 13071880
DIRECTOR
🇬🇧 MZKGROUP LTD
DIRECTOR
🇬🇧 BASEERA GROUP FINANCE LIMITED
DIRECTOR