MR MOHAMMED ZAFIR

unknown Individual

MR MOHAMMED ZAFIR is an individual. Holds positions at 18 companies, including 15244076, RIVERSIDE DEVELOPMENTS NE CHESTER LE ST LTD, G7 RECRUITMENT LTD, RIVERSIDE DEVELOPMENTS NE LTD, INVEST ONE (MS) LTD, and 13 others.

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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 (30 of 34)

🇬🇧 15244076 SHAREHOLDER

🇬🇧 RIVERSIDE DEVELOPMENTS NE CHESTER LE ST LTD SHAREHOLDER

🇬🇧 G7 RECRUITMENT LTD SHAREHOLDER

🇬🇧 RIVERSIDE DEVELOPMENTS NE LTD SHAREHOLDER

🇬🇧 INVEST ONE (MS) LTD SHAREHOLDER

🇬🇧 SAGE INVESTMENT (NE) LLP SHAREHOLDER

🇬🇧 I1G INVESTMENTS (MZ) LTD SHAREHOLDER

🇬🇧 RUBI & I1G INVESTMENTS LTD SHAREHOLDER

🇬🇧 I1G DEVELOPMENTS LIMITED SHAREHOLDER

🇬🇧 PLATINUM CORPORATE EVENTS (NE) LTD SHAREHOLDER

🇬🇧 I1 PROPERTY SEEKERS LTD SHAREHOLDER

🇬🇧 15738256 SHAREHOLDER

🇬🇧 LRCN LTD SHAREHOLDER

🇬🇧 I1G 7 LIMITED SHAREHOLDER

🇬🇧 HNZ PROPERTIES NE LTD SHAREHOLDER

🇬🇧 Z PAC INTERNATIONAL LTD SHAREHOLDER

🇬🇧 GREEN PROPERTY (NE) UK LTD SHAREHOLDER

🇬🇧 INVEST ONE DEVELOPMENTS LTD DIRECTOR

🇬🇧 I1 PROPERTY SEEKERS LTD DIRECTOR

🇬🇧 INVEST ONE (MS) LTD DIRECTOR

🇬🇧 G7 RECRUITMENT LTD DIRECTOR

🇬🇧 I1G DEVELOPMENTS LIMITED DIRECTOR

🇬🇧 PLATINUM CORPORATE EVENTS (NE) LTD DIRECTOR

🇬🇧 RUBI & I1G INVESTMENTS LTD DIRECTOR

🇬🇧 I1G INVESTMENTS (MZ) LTD DIRECTOR

🇬🇧 RIVERSIDE DEVELOPMENTS NE LTD DIRECTOR

🇬🇧 RIVERSIDE DEVELOPMENTS NE CHESTER LE ST LTD DIRECTOR

🇬🇧 15244076 DIRECTOR

🇬🇧 LRCN LTD DIRECTOR

🇬🇧 I1G 7 LIMITED DIRECTOR

+ 4 more associated companies not shown.