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Entities
MR JOHN TARIQ MARFANI
unknown
Individual
MR JOHN TARIQ MARFANI is an individual. Holds positions at 13 companies, including TARAMEEN LIMITED, MARFANI & CO. LIMITED, 01963760, 02211914, 02855145, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TARAMEEN LIMITED
DIRECTOR
π¬π§ MARFANI & CO. LIMITED
DIRECTOR
π¬π§ 01963760
DIRECTOR
π¬π§ 02211914
DIRECTOR
π¬π§ 02855145
DIRECTOR
π¬π§ 03239964
DIRECTOR
π¬π§ M J SOLPAC LIMITED
DIRECTOR
π¬π§ 05202294
DIRECTOR
π¬π§ 06212085
DIRECTOR
π¬π§ 06740913
DIRECTOR
π¬π§ 06798960
DIRECTOR
π¬π§ TIE MANCHESTER LTD
DIRECTOR
π¬π§ RAFIQ MARFANI LIMITED
DIRECTOR
π¬π§ 06212085
SECRETARY