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Entities
MR SAJID GHAFFAR
unknown
Individual
MR SAJID GHAFFAR is an individual. Holds positions at 10 companies, including DRAYCOTT CONSTRUCTION LIMITED, DRAYCOTT INVESTMENTS & DEVELOPMENTS LLP, ILILI LIMITED, DRAYCOTT GROUP HOLDINGS LIMITED, 11024293, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DRAYCOTT CONSTRUCTION LIMITED
SHAREHOLDER
🇬🇧 DRAYCOTT INVESTMENTS & DEVELOPMENTS LLP
SHAREHOLDER
🇬🇧 ILILI LIMITED
SHAREHOLDER
🇬🇧 DRAYCOTT GROUP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 11024293
SHAREHOLDER
🇬🇧 DRAYCOTT GROUP LTD
SHAREHOLDER
🇬🇧 10905938
SHAREHOLDER
🇬🇧 03687879
SHAREHOLDER
🇬🇧 HADRAMOWT RESTAURANT LTD
SHAREHOLDER
🇬🇧 03687879
DIRECTOR
🇬🇧 DRAYCOTT CONSTRUCTION LIMITED
DIRECTOR
🇬🇧 09024259
DIRECTOR
🇬🇧 11024293
DIRECTOR