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Entities
MR SARFRAZ HASSANJEE
unknown
Individual
MR SARFRAZ HASSANJEE is an individual. Holds positions at 12747032, TLOGIC RESIDENTIALS LTD, 12746824, and BRIGHT KIDS PROPERTIES LLP.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12747032
SHAREHOLDER
π¬π§ TLOGIC RESIDENTIALS LTD
SHAREHOLDER
π¬π§ 12746824
SHAREHOLDER
π¬π§ 12746824
DIRECTOR
π¬π§ 12747032
DIRECTOR