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Entities
MR JAVID GAFFAR
unknown
Individual
MR JAVID GAFFAR is an individual. Holds positions at 6 companies, including GAFBROS LIMITED, UNITA PACKAGING LIMITED, GAFCRAFTS (HOLDINGS) LIMITED, AMANAH CAPITAL LIMITED, GB8 (HOLDINGS) LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GAFBROS LIMITED
DIRECTOR
🇬🇧 UNITA PACKAGING LIMITED
DIRECTOR
🇬🇧 GAFCRAFTS (HOLDINGS) LIMITED
DIRECTOR
🇬🇧 AMANAH CAPITAL LIMITED
DIRECTOR
🇬🇧 GB8 (HOLDINGS) LIMITED
DIRECTOR
🇬🇧 GB8 (COMMERCIAL) LIMITED
DIRECTOR