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Entities
MR SHERAZ HUSSAIN
unknown
Individual
MR SHERAZ HUSSAIN is an individual. Holds positions at KARAT HAUS LTD, 10173754, 14856057, SUPERIOR GOLD TRADERS LTD, and 12579299.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KARAT HAUS LTD
SHAREHOLDER
🇬🇧 10173754
SHAREHOLDER
🇬🇧 14856057
SHAREHOLDER
🇬🇧 SUPERIOR GOLD TRADERS LTD
SHAREHOLDER
🇬🇧 12579299
SHAREHOLDER
🇬🇧 14856057
DIRECTOR