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Entities
MR KASHIF SARWAR
unknown
Individual
MR KASHIF SARWAR is an individual. Holds positions at THE TRADE CORPORATION LTD, 10518613, KH PROPERTY DEVELOPMENTS LTD, and 12619491.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THE TRADE CORPORATION LTD
SHAREHOLDER
🇬🇧 10518613
SHAREHOLDER
🇬🇧 KH PROPERTY DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 12619491
SHAREHOLDER
🇬🇧 THE TRADE CORPORATION LTD
DIRECTOR