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Entities
MR MAHOMED WASIM GAFFAR
unknown
Individual
MR MAHOMED WASIM GAFFAR is an individual. Holds positions at 6 companies, including 05534845, G ASSOCIATES LTD, EVENTUS ASSET MANAGEMENT LIMITED, 10825252, 06035279, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 05534845
DIRECTOR
🇬🇧 G ASSOCIATES LTD
DIRECTOR
🇬🇧 EVENTUS ASSET MANAGEMENT LIMITED
DIRECTOR
🇬🇧 10825252
DIRECTOR
🇬🇧 06035279
SECRETARY
🇬🇧 SPECTRUM COMMUNICATIONS (UK) LTD
SECRETARY