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Entities
MR RASHID GHAFOOR
unknown
Individual
MR RASHID GHAFOOR is an individual. Holds positions at 8 companies, including SINTREXO LIMITED, SC613816, 03615739, 05137487, SC288340, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SINTREXO LIMITED
SHAREHOLDER
🇬🇧 SC613816
SHAREHOLDER
🇬🇧 03615739
DIRECTOR
🇬🇧 05137487
DIRECTOR
🇬🇧 SINTREXO LIMITED
DIRECTOR
🇬🇧 SC288340
DIRECTOR
🇬🇧 SC428495
DIRECTOR
🇬🇧 SC428974
DIRECTOR
🇬🇧 SC613816
DIRECTOR
🇬🇧 05137487
SECRETARY
🇬🇧 SO303196
PARTNER