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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 SC658549, DLYT LIMITED, TAG COSMETICS LTD, CLOUD BEVERAGES LIMITED, THE ARFAN GROUP LIMITED, 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§ SC658549
DIRECTOR
π¬π§ DLYT LIMITED
DIRECTOR
π¬π§ TAG COSMETICS LTD
DIRECTOR
π¬π§ CLOUD BEVERAGES LIMITED
DIRECTOR
π¬π§ THE ARFAN GROUP LIMITED
DIRECTOR
π¬π§ ACM HOLDCO LIMITED
DIRECTOR