arrow_back
Entities
MR JAVED IQBAL ZAFAR
unknown
Individual
MR JAVED IQBAL ZAFAR is an individual. Holds positions at ZAFCO CATERING LIMITED, ZAFCO PROPERTY LTD, SC150705, SC436497, and SC234359.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ ZAFCO CATERING LIMITED
SHAREHOLDER
π¬π§ ZAFCO PROPERTY LTD
SHAREHOLDER
π¬π§ SC150705
DIRECTOR
π¬π§ SC436497
DIRECTOR
π¬π§ ZAFCO CATERING LIMITED
DIRECTOR
π¬π§ ZAFCO PROPERTY LTD
DIRECTOR
π¬π§ SC150705
SECRETARY
π¬π§ SC234359
SECRETARY