arrow_back
Entities
MR SAAD JAFFER NAJI
unknown
Individual
MR SAAD JAFFER NAJI is an individual. Holds positions at 6 companies, including IRACO REAL ESTATE LIMITED, IRACO GROUP LIMITED, CLIFTON HOUSE DEVELOPMENTS LIMITED, ROCKHURST INVESTMENTS LIMITED, BLACK HORSE RESIDENTIAL LIMITED, and 1 other.
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§ IRACO REAL ESTATE LIMITED
SHAREHOLDER
π¬π§ IRACO GROUP LIMITED
SHAREHOLDER
π¬π§ CLIFTON HOUSE DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ ROCKHURST INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ BLACK HORSE RESIDENTIAL LIMITED
SHAREHOLDER