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Entities
MR SOHAIL GHAFUR
unknown
Individual
MR SOHAIL GHAFUR is an individual. Holds positions at 9 companies, including SC351545, SC391466, SC443449, SC448629, DARNLEY SUB LIMITED, and 4 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
π¬π§ SC351545
DIRECTOR
π¬π§ SC391466
DIRECTOR
π¬π§ SC443449
DIRECTOR
π¬π§ SC448629
DIRECTOR
π¬π§ DARNLEY SUB LIMITED
DIRECTOR
π¬π§ SC622255
DIRECTOR
π¬π§ GFR FOODS GNK LTD
DIRECTOR
π¬π§ GFR FOODS SS LTD
DIRECTOR