arrow_back
Entities
MR RIHAN GHAFFAR
unknown
Individual
MR RIHAN GHAFFAR is an individual. Holds positions at 7 companies, including HASSAN & HUSSAIN HEALTHCARE LTD, PREMIER RETAIL DUNDEE LTD, KORNER KABIN RETAIL LTD, SEAGATE RETAIL LTD, SC371944, and 2 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HASSAN & HUSSAIN HEALTHCARE LTD
SHAREHOLDER
π¬π§ PREMIER RETAIL DUNDEE LTD
SHAREHOLDER
π¬π§ KORNER KABIN RETAIL LTD
SHAREHOLDER
π¬π§ SEAGATE RETAIL LTD
SHAREHOLDER
π¬π§ SC371944
DIRECTOR
π¬π§ SC374983
DIRECTOR
π¬π§ SEAGATE RETAIL LTD
DIRECTOR
π¬π§ ANRG DUNDEE LIMITED
DIRECTOR
π¬π§ KORNER KABIN RETAIL LTD
DIRECTOR
π¬π§ PREMIER RETAIL DUNDEE LTD
DIRECTOR