arrow_back
Entities
MR JAFFER ABBAS
unknown
Individual
MR JAFFER ABBAS is an individual. Holds positions at 7 companies, including 08543965, ABSWORTH LTD, FINSPACE GROUP LIMITED, TRAFIX FINANCE LTD, MODULAR VENTURES LTD, and 2 others.
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
🇬🇧 08543965
SHAREHOLDER
🇬🇧 ABSWORTH LTD
SHAREHOLDER
🇬🇧 FINSPACE GROUP LIMITED
SHAREHOLDER
🇬🇧 TRAFIX FINANCE LTD
SHAREHOLDER
🇬🇧 MODULAR VENTURES LTD
SHAREHOLDER
🇬🇧 TRAFIX MEDIA LTD
DIRECTOR
🇬🇧 TRAFIX FINANCE LTD
DIRECTOR
🇬🇧 MODULAR VENTURES LTD
DIRECTOR
🇬🇧 ABSWORTH LTD
DIRECTOR
🇬🇧 100FP HOLDING LTD
DIRECTOR