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Entities
MR ISMAIL ABDUL RAHMAN ZAFFARULLAH
unknown
Individual
MR ISMAIL ABDUL RAHMAN ZAFFARULLAH is an individual. Holds positions at 7 companies, including MFOWMY LIMITED, ZAFFARULLAH LTD, MILMA FOODS UK LIMITED, SEAHORSE PRIVATE LIMITED, VASANTHAM PROPERTIES LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MFOWMY LIMITED
SHAREHOLDER
π¬π§ ZAFFARULLAH LTD
SHAREHOLDER
π¬π§ MILMA FOODS UK LIMITED
SHAREHOLDER
π¬π§ SEAHORSE PRIVATE LIMITED
SHAREHOLDER
π¬π§ ZAFFARULLAH LTD
DIRECTOR
π¬π§ VASANTHAM PROPERTIES LTD
DIRECTOR
π¬π§ VASANTHAM TRADCO LIMITED
DIRECTOR
π¬π§ MFOWMY LIMITED
DIRECTOR