arrow_back Entities

MR IMTIAZ RAFIQ SHER

unknown Individual

MR IMTIAZ RAFIQ SHER is an individual. Holds positions at SBT (SCOT) LIMITED, SHER BROTHERS (GLASGOW) LIMITED, SC492999, and SC522481.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 SBT (SCOT) LIMITED SHAREHOLDER
🇬🇧 SHER BROTHERS (GLASGOW) LIMITED DIRECTOR
🇬🇧 SC492999 DIRECTOR
🇬🇧 SC522481 DIRECTOR
🇬🇧 SBT (SCOT) LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free