MR MOHAMMED HAFIZ

unknown Individual

MR MOHAMMED HAFIZ is an individual. Holds positions at 10 companies, including DYMOND CARS LLP, 11388147, 02751265, 03384552, GOLDFAYRE TRADING LIMITED, and 5 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 DYMOND CARS LLP SHAREHOLDER

🇬🇧 11388147 SHAREHOLDER

🇬🇧 02751265 DIRECTOR

🇬🇧 03384552 DIRECTOR

🇬🇧 GOLDFAYRE TRADING LIMITED DIRECTOR

🇬🇧 FSTC LIMITED DIRECTOR

🇬🇧 03888152 DIRECTOR

🇬🇧 GOLDFAYRE TRADING (MANCHESTER) LIMITED DIRECTOR

🇬🇧 11388147 DIRECTOR

🇬🇧 11841168 DIRECTOR

🇬🇧 12269020 DIRECTOR

🇬🇧 FSTC LIMITED SECRETARY