arrow_back
Entities
MR SARFRAZ IBADAT
unknown
Individual
MR SARFRAZ IBADAT is an individual. Holds positions at S & W PROPERTY AND MAINTENANCE LTD and AIS RETAILERS LTD.
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
🇬🇧 S & W PROPERTY AND MAINTENANCE LTD
SHAREHOLDER
🇬🇧 AIS RETAILERS LTD
SHAREHOLDER
🇬🇧 AIS RETAILERS LTD
DIRECTOR