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Entities
MR MOHSIN JAFFER
unknown
Individual
MR MOHSIN JAFFER is an individual. Holds positions at 6 companies, including CRESSWELL DEVELOPMENT LTD, JAFFSONS MERCANTILE COMPANY LIMITED, CRESWELL INVESTMENT LIMITED, CRESWELL MANAGEMENT LTD, 11388609, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CRESSWELL DEVELOPMENT LTD
SHAREHOLDER
π¬π§ CRESWELL INVESTMENT LIMITED
DIRECTOR
π¬π§ CRESWELL MANAGEMENT LTD
DIRECTOR
π¬π§ 11388609
DIRECTOR
π¬π§ 11389136
DIRECTOR
π¬π§ CRESSWELL DEVELOPMENT LTD
DIRECTOR