arrow_back
Entities
MR SHAFFIN JAFFER
unknown
Individual
MR SHAFFIN JAFFER is an individual. Holds positions at 11 companies, including FRANK TRUMAN LIMITED, ENDPRO LIMITED, CYBER VENTURES LIMITED, KENCOMP INTERNET LIMITED, INSPIRED INVESTING LIMITED, and 6 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
🇬🇧 FRANK TRUMAN LIMITED
DIRECTOR
🇬🇧 ENDPRO LIMITED
DIRECTOR
🇬🇧 CYBER VENTURES LIMITED
DIRECTOR
🇬🇧 KENCOMP INTERNET LIMITED
DIRECTOR
🇬🇧 INSPIRED INVESTING LIMITED
DIRECTOR
🇬🇧 GLOBAL SPORTS MARKETING LIMITED
DIRECTOR
🇬🇧 BRANDED HOTEL MANAGEMENT LIMITED
DIRECTOR
🇬🇧 WW PROJECTS LIMITED
DIRECTOR
🇬🇧 MEGA ARTS & ENTERTAINMENT LIMITED
DIRECTOR
🇬🇧 LEGACY HOTELS AND RESORTS LIMITED
DIRECTOR