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Entities
MR MUSTAFA ZAFAR
unknown
Individual
MR MUSTAFA ZAFAR is an individual. Holds positions at ZFR PROPERTIES LIMITED and ESSBEE (SCOT) LIMITED.
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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
🇬🇧 ZFR PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 ESSBEE (SCOT) LIMITED
SHAREHOLDER
🇬🇧 ESSBEE (SCOT) LIMITED
DIRECTOR
🇬🇧 ZFR PROPERTIES LIMITED
DIRECTOR