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Entities
MR MOHAMMED HASSAN ZAFFAR
unknown
Individual
MR MOHAMMED HASSAN ZAFFAR is an individual. Holds positions at A TEAM REAL ESTATE GROUP LTD, 12674425, and A-TEAM COMMERCIAL VEHICLES LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 A TEAM REAL ESTATE GROUP LTD
SHAREHOLDER
🇬🇧 12674425
SHAREHOLDER
🇬🇧 A-TEAM COMMERCIAL VEHICLES LTD
SHAREHOLDER
🇬🇧 12674425
DIRECTOR
🇬🇧 A-TEAM COMMERCIAL VEHICLES LTD
DIRECTOR