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Entities
MR OMAR ABDUR RAHEEM ARFAN
unknown
Individual
MR OMAR ABDUR RAHEEM ARFAN is an individual. Holds positions at 6 companies, including TAG GCC NO.1 LTD, THE ARFAN GROUP LIMITED, SC658549, DLYT LIMITED, TAG COSMETICS LTD, and 1 other.
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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
🇬🇧 TAG GCC NO.1 LTD
SHAREHOLDER
🇬🇧 THE ARFAN GROUP LIMITED
SHAREHOLDER
🇬🇧 SC658549
SHAREHOLDER
🇬🇧 DLYT LIMITED
SHAREHOLDER
🇬🇧 TAG COSMETICS LTD
SHAREHOLDER
🇬🇧 CLOUD BEVERAGES LIMITED
SHAREHOLDER
🇬🇧 TAG GCC NO.1 LTD
DIRECTOR