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Entities
MR USMAN ALI ZAFAR
unknown
Individual
MR USMAN ALI ZAFAR is an individual. Holds positions at EVERFIELD PARTNERS LIMITED and GOLD FALCON VENTURES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 EVERFIELD PARTNERS LIMITED
SHAREHOLDER
🇬🇧 GOLD FALCON VENTURES LIMITED
SHAREHOLDER
🇬🇧 GOLD FALCON VENTURES LIMITED
DIRECTOR
🇬🇧 EVERFIELD PARTNERS LIMITED
DIRECTOR