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Entities
MR JAFFER HUSSEIN
unknown
Individual
MR JAFFER HUSSEIN is an individual. Holds positions at 6 companies, including RAYAAN ISMAIL LIMITED, ROCHELLE NORTHERN LIMITED, 11285028, T. J. REFRIGERATION LIMITED, 04318470, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ RAYAAN ISMAIL LIMITED
SHAREHOLDER
π¬π§ ROCHELLE NORTHERN LIMITED
SHAREHOLDER
π¬π§ 11285028
SHAREHOLDER
π¬π§ T. J. REFRIGERATION LIMITED
DIRECTOR
π¬π§ 04318470
DIRECTOR
π¬π§ 06343948
DIRECTOR
π¬π§ ROCHELLE NORTHERN LIMITED
DIRECTOR
π¬π§ RAYAAN ISMAIL LIMITED
DIRECTOR
π¬π§ 11285028
DIRECTOR