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Entities
MR SUGHIR JAVED
unknown
Individual
MR SUGHIR JAVED is an individual. Holds positions at WAFFLE PROJECT LIMITED, KC GFS LTD, KARAK CHAII OF LONDON LIMITED, GCKC LIMITED, and JIMMYS WOK LIMITED.
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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
🇬🇧 WAFFLE PROJECT LIMITED
DIRECTOR
🇬🇧 KC GFS LTD
DIRECTOR
🇬🇧 KARAK CHAII OF LONDON LIMITED
DIRECTOR
🇬🇧 GCKC LIMITED
DIRECTOR
🇬🇧 JIMMYS WOK LIMITED
DIRECTOR