arrow_back
Entities
MR SAJID GHAFFAR
unknown
Individual
MR SAJID GHAFFAR is an individual. Holds positions at 10 companies, including 07932208, 08031914, SOLOMON LEVI LTD, 08201131, 08517829, and 5 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 07932208
DIRECTOR
🇬🇧 08031914
DIRECTOR
🇬🇧 SOLOMON LEVI LTD
DIRECTOR
🇬🇧 08201131
DIRECTOR
🇬🇧 08517829
DIRECTOR
🇬🇧 DRAYCOTT GROUP LTD
DIRECTOR
🇬🇧 DG1 INVESTMENTS LIMITED
DIRECTOR
🇬🇧 DG1 DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 DRAYCOTT GROUP HOLDINGS LIMITED
DIRECTOR
🇬🇧 HARLECH COURT LIMITED
DIRECTOR