MR OMAR AFRIDI

unknown Individual

MR OMAR AFRIDI is an individual. Holds positions at 8 companies, including OMAR AFRIDI LIMITED, MILTON GRUNDY FOUNDATION TRUSTEES LIMITED(THE), LEON BARA LTD, 12859119, MILTON OUTERWEAR LIMITED, and 3 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 OMAR AFRIDI LIMITED SHAREHOLDER

🇬🇧 MILTON GRUNDY FOUNDATION TRUSTEES LIMITED(THE) SHAREHOLDER

🇬🇧 LEON BARA LTD SHAREHOLDER

🇬🇧 12859119 SHAREHOLDER

🇬🇧 MILTON OUTERWEAR LIMITED SHAREHOLDER

🇬🇧 ASTHA HOLDINGS LIMITED SHAREHOLDER

🇬🇧 MOGA AND AFRIDI LLP SHAREHOLDER

🇬🇧 MOGA ESTATES LIMITED SHAREHOLDER

🇬🇧 MILTON GRUNDY FOUNDATION TRUSTEES LIMITED(THE) DIRECTOR

🇬🇧 LEON BARA LTD DIRECTOR

🇬🇧 OMAR AFRIDI LIMITED DIRECTOR

🇬🇧 12859119 DIRECTOR

🇬🇧 MILTON OUTERWEAR LIMITED DIRECTOR

🇬🇧 ASTHA HOLDINGS LIMITED DIRECTOR

🇬🇧 MOGA ESTATES LIMITED DIRECTOR

🇬🇧 MOGA AND AFRIDI LLP PARTNER