arrow_back Entities

MR MOHAMMAD USMAN GHAFFAR

unknown Individual

MR MOHAMMAD USMAN GHAFFAR is an individual. Holds positions at 13286194, COMMUNITY ADVICE SUPPORT C.I.C., and AGC PROPERTY HOLDINGS LTD.

bookmark_add Save this entity to a watchlist · Get alerts on changes · 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

🇬🇧 13286194 DIRECTOR
🇬🇧 COMMUNITY ADVICE SUPPORT C.I.C. DIRECTOR
🇬🇧 AGC PROPERTY HOLDINGS LTD DIRECTOR
Save entities, get alerts on changes, API access Sign up free