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Entities
MR HAROON ZAFAR
unknown
Individual
MR HAROON ZAFAR is an individual. Holds positions at 8 companies, including KASHMIR POULTRY LTD, MONTRIAL LTD, ZAFAR HOLDINGS LTD, HZ PROPERTY (MCR) LTD, KASHMIR FOOD DISTRIBUTION LTD, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KASHMIR POULTRY LTD
SHAREHOLDER
🇬🇧 MONTRIAL LTD
SHAREHOLDER
🇬🇧 ZAFAR HOLDINGS LTD
SHAREHOLDER
🇬🇧 HZ PROPERTY (MCR) LTD
SHAREHOLDER
🇬🇧 KASHMIR FOOD DISTRIBUTION LTD
SHAREHOLDER
🇬🇧 KASHMIR POULTRY LTD
DIRECTOR
🇬🇧 MONTRIAL LTD
DIRECTOR
🇬🇧 09991009
DIRECTOR
🇬🇧 HZ FOODS LTD
DIRECTOR
🇬🇧 ZAFAR HOLDINGS LTD
DIRECTOR
🇬🇧 ALCAZAR PROPERTIES LTD
DIRECTOR
🇬🇧 HZ PROPERTY (MCR) LTD
DIRECTOR
🇬🇧 KASHMIR FOOD DISTRIBUTION LTD
DIRECTOR