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Entities
MR SAIFULLAH JAVED
unknown
Individual
MR SAIFULLAH JAVED is an individual. Holds positions at 7 companies, including ALOKO HOLDINGS LTD, ALOKO INVESTMENTS LIMITED, JF INVESTMENTS GROUP LTD, JF22 INVESTMENTS LTD, JF21 INVESTMENTS LTD, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ALOKO HOLDINGS LTD
SHAREHOLDER
🇬🇧 ALOKO INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 JF INVESTMENTS GROUP LTD
SHAREHOLDER
🇬🇧 ALOKO INVESTMENTS LIMITED
DIRECTOR
🇬🇧 JF22 INVESTMENTS LTD
DIRECTOR
🇬🇧 JF INVESTMENTS GROUP LTD
DIRECTOR
🇬🇧 JF21 INVESTMENTS LTD
DIRECTOR
🇬🇧 MENOGI LTD
DIRECTOR
🇬🇧 ALOKO HOLDINGS LTD
DIRECTOR
🇬🇧 ALOKO LANDS LTD
DIRECTOR