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Entities
MR SHERAZ AFZAL
unknown
Individual
MR SHERAZ AFZAL is an individual. Holds positions at 29 companies, including LITMUS FINANCE LIMITED, BEAULY FINANCIAL SERVICES LIMITED, GEMGAIN LIMITED, INSTANT CASH LOANS LIMITED, THE OLD ENGLISH PAWNBROKING COMPANY LIMITED, and 24 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LITMUS FINANCE LIMITED
SHAREHOLDER
🇬🇧 BEAULY FINANCIAL SERVICES LIMITED
DIRECTOR
🇬🇧 GEMGAIN LIMITED
DIRECTOR
🇬🇧 INSTANT CASH LOANS LIMITED
DIRECTOR
🇬🇧 REX JOHNSON ONLINE LIMITED
DIRECTOR
🇬🇧 ROBERT BIGGAR (ESTD 1830) LIMITED
DIRECTOR
🇬🇧 A.E. OSBORNE & SONS LIMITED
DIRECTOR
🇬🇧 PAYDAY EXPRESS LIMITED
DIRECTOR
🇬🇧 THE PAWNBROKING COMPANY LIMITED
DIRECTOR
🇬🇧 REXCHANGES LIMITED
DIRECTOR
🇬🇧 FAST CASH LIMITED
DIRECTOR
🇬🇧 EXPRESS FINANCE (BROMLEY) LIMITED
DIRECTOR
🇬🇧 CHEQUE CHANGERS LIMITED
DIRECTOR
🇬🇧 MEM CONSUMER FINANCE LIMITED
DIRECTOR
🇬🇧 MEM CAPITAL LIMITED
DIRECTOR
🇬🇧 PARKER FOX LIMITED
DIRECTOR
🇬🇧 INVENTIVE FINANCE LIMITED
DIRECTOR
🇬🇧 PURPOSE UK HOLDINGS LIMITED
DIRECTOR
🇬🇧 CASHIER (UK) LIMITED
DIRECTOR
🇬🇧 MEM HOLDINGS LIMITED
DIRECTOR
🇬🇧 S & R FINANCIAL LIMITED
DIRECTOR
🇬🇧 SUTTONS AND ROBERTSONS LIMITED
DIRECTOR
🇬🇧 LITMUS FINANCE LIMITED
DIRECTOR
🇬🇧 QUINT GROUP HOLDINGS LIMITED
DIRECTOR
🇬🇧 INFINIAN GROUP LIMITED
DIRECTOR
🇬🇧 CREDIT TECHNOLOGIES GROUP LIMITED
DIRECTOR
🇬🇧 RENTASSURED LIMITED
DIRECTOR