arrow_back
Entities
MR IRFAN ELLAHI SHAMSI
unknown
Individual
MR IRFAN ELLAHI SHAMSI is an individual. Holds positions at K2 TRADING INTERNATIONAL LTD and AURELIA EXPORTS LTD.
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
🇬🇧 K2 TRADING INTERNATIONAL LTD
DIRECTOR
🇬🇧 AURELIA EXPORTS LTD
DIRECTOR